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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: Wednesday 27 August 2025, 03:17:55.
PUTRAJAYA, 14 July 2025 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Financial Crime Prevention Center (NFCC), has received a courtesy visit from the delegation of Transparency International Malaysia (TI-M) led by YBrs. Mr. Raymon Ram who is the President (TI-M), with him also Mr. Chew Phye Keat, Vice President (TI-m) as well as several senior officials of the organization.
The meeting served as a platform for both parties to exchange views, share current initiatives, as well as pioneer strategic cooperation in addressing the complex and sophisticated mode of financial crime operation.
KUALA TERENGGANU, 12 July 2025 - The National Financial Crime Prevention Centre (NFCC) has joined the Madani Rakyat Program (PMR) Terengganu 2025 which will take place from 10 to 12 July located at the Market Kedai Payang, Kuala Terengganu.
Throughout the program, the NFCC opened an exhibition hall to promote the 997 emergency line and raise public awareness of financial crimes.
The Reruai received an encouraging welcome with the attendance of as many as 1,334 visitors. Also visiting, YBhg. Datuk Abd Shukor binti Mahmood, Senior Deputy Secretary General, Prime Minister's Department (JPM) who inspected the filling of the exhibition.
The inauguration ceremony of PMR in the state of Terengganu has been completed by His Excellency Prime Minister, Dato' Seri Anwar bin Ibrahim, on 12 July 2025.
KUALA LUMPUR, 7 July 2025 – The National Financial Crime Prevention Centre (NFCC) has conducted a courtesy call on YDH Tan Sri Ayob Khan Mydin Pitchay, Deputy Chief of National Police (DIG) at the KPN Guest Room, Royal Malaysia Police Headquarters (PDRM), Bukit Aman, this afternoon.
NFCC delegation led by YBhg. Dato' Sri Shamshun Baharin Mohd Jamil together with senior NFCC officials including Tuan Wan, and other NFCC officer.
The visit aims to strengthen the strategic cooperation relationship between NFCC and PDRM particularly in the effort to combat financial crimes and improve the efficiency of service delivery to the people.
YDH Tan Sri DIG welcomes this initiative and expresses PDRM's commitment to continue working closely with NFCC. Both parties also agreed to streamline the execution of the cooperation through a more systematic and effective follow-up technical meeting.
Photo by : PDRM RMP TV
PAHANG, 20 June – Representing the NSRC initiative, the NFCC was invited by the Securities Commission Malaysia to participate in this prevention programme. The NFCC set up an exhibition booth to introduce and promote the 997 quick-response hotline to the public, especially the local community in Kuantan, in conjunction with the InvestSmart 2025 Programme.
PULAU PINANG, 18 June 2025 - Inter-Agency Commercial Crime Enforcement & Prosecution Conference and Meeting has been successfully conducted on 17 to 19 June 2025 located at Hotel Mercure Penang Beach, Penang.
This conference is organized by the Attorney General's Department and the National Financial Crime Prevention Center (NFCC) in cooperation with various enforcement and prosecution agencies including Corruption Prevention Commission Malaysia (SPRM), Royal Police Malaysia (PDRM), Bank Negara Malaysia (BNM), Malaysia Securiti Commission (SC), Communication and Multimedia Commission Malaysia (SKMM), Syarikat Mala Commission ysia (SSM) and the Malaysian Department of Chemistry. The main objective of the conference is to strengthen cross-agency cooperation in addressing commercial crime through discussions, information sharing and coordination of prosecution actions.
The inauguration ceremony of the conference was completed by the Director General of the National Financial Crime Prevention Center (NFCC), YBhg. Dato' Sri Shamshun Baharin Bin Mohd Jamil.
The program was filled with presentation sessions, forums and technical meetings that touched on a variety of aspects including evidence collection, prosecution challenges, use of technology in investigations, as well as financial crime prevention strategies. The conference also focuses on discussions related to current issues as well as challenges faced in conducting investigations and prosecution proceedings of NSRC cases under the provision of Section 424A to Section 424C of the Torture Code.
As many as 68 participants comprising representatives of enforcement agencies, prosecutors and policy makers were physically present throughout the three days of the programme.
Cooperative platforms like this will continue periodically in an effort to tackle increasingly complex commercial 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