CONTACT US
National Anti-Financial Crime Centre (NFCC)
Levels 5 & 6, Block 1 Menara Seri Wilayah Jalan P2a Precinct 2 62100 Putrajaya
Email: nfcc@jpm.gov.my
Phone: (03) 8861 3830
LAST UPDATED
- Tarikh Kemaskini: Monday 02 December 2024, 03:51:33.
NFCC was established as a Federal government agency under the administration of the Prime Minister's Department. It acts as a coordinator and co-ordinator to the Enforcement Agencies in Malaysia such as Bank Negara, SPRM, PDRM, JKDM, SSM, LHDN, KPDNHEP and LOFSA to deal with issues related to financial crime in an integrated manner.
Financial Crime is defined under section 2 as any offense listed in the Second Schedule to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
However, the NFCC Act will give the Minister the power to include any criminal offense as a new financial crime in addition to the offenses listed under the Second Schedule to the AMLA. The Minister can do this by issuing an order.
The establishment of NFCC is a dimension of coordination and collaboration of various law enforcement agencies and government entities involved in combating financial crime. NFCC is a government agency that was created and functions as a strategic and holistic platform at the national level in line with the manifestation and commitment of the government in dealing with financial crime.
National Anti-Financial Crime Centre (NFCC)
Levels 5 & 6, Block 1 Menara Seri Wilayah Jalan P2a Precinct 2 62100 Putrajaya
Email: nfcc@jpm.gov.my
Phone: (03) 8861 3830