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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
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- Tarikh Kemaskini: Tuesday 13 January 2026, 16:17:50.
KUALA LUMPUR, 24 October 2025 – National Anti-Financial Crime Centre (NFCC) represented National Scam Response Centre (NSRC) in an awareness programme on scams and investment fraud, following the highly positive feedback and overwhelming response received during the Bersama InvestSmart @ Pahang 2025 programme held earlier this year at East Coast Mall, Kuantan.
This participation serves not only to educate investors through exposure within the scam education zone, but also to demonstrate the real operational mechanisms involved when a scam report is made — reinforcing the message that scam prevention and response are integrated strategies, not merely theoretical concepts. In addition, NFCC’s involvement enables direct engagement with the public, particularly individuals who may be unaware of the risks associated with scams. Through its presence within the anti-scam zone as an NSRC representative, NFCC is able to provide immediate guidance, address public inquiries, and raise awareness on reporting channels as well as the procedures for lodging a complaint.
PUTRAJAYA, 15 October 2025 – YBhg. Tan Sri Mohd Dusuki bin Mokhtar, the Attorney General, chaired the NFCC Advisory Board Meeting 2/2025 held at the NFCC headquarters in Putrajaya. The meeting was attended by members of the Advisory Board, namely YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of NFCC; YBhg. Tan Sri Dato’ Sri Azam bin Baki, Chief Commissioner of MACC, YBhg. Datuk Abu Tariq bin Jamaludin, Chief Executive Officer of LHDNM, YBhg. Dato’ Ts. Dr. Amirudin bin Abdul Wahab, Chief Executive Officer of CSM, and YBhg. Dato’ Marzunisham bin Omar, Deputy Governor of Bank Negara Malaysia (BNM).
PUTRAJAYA, 14 October 2025 – National Anti-Financial Crime Centre (NFCC), led by YBhg. Dato' Sri Shamshun Baharin Bin Mohd Jamil, Director-General of NFCC, together with NFCC senior officials, received a courtesy visit from the Integrity and Governance Department of Keretapi Tanah Melayu Berhad (KTMB), headed by YBrs. Tuan Megat Khairulazhar Khairodin, Chief Corporate Officer (CCO) of KTMB, at the NFCC headquarters in Putrajaya.
The courtesy visit was held to strengthen the strategic relationship between both organisations in the joint effort to combat financial crime and reinforce a culture of integrity. The meeting also served as a platform to discuss potential collaborations in organising training sessions, awareness programmes, and financial crime prevention initiatives aimed at enhancing the capabilities of KTMB personnel. In addition, the visit provided an opportunity to exchange best practices in integrity governance and reaffirm KTMB’s commitment to supporting the Government’s efforts in promoting a more transparent, ethical, and abuse-free business environment.
PUTRAJAYA, 13 October 2025 – National Anti-Financial Crime Centre (NFCC), led by YBhg. Dato’ Sri Shamshun Baharin Bin Mohd Jamil, Director General, together with senior NFCC officials, received a courtesy visit from the PETRONAS Group Integrity team headed by YBrs. Tuan Mohamad Faizal Sadri, Group Chief Integrity Officer of PETRONAS, at the NFCC headquarters in Putrajaya.
The visit was aimed at strengthening the strategic partnership between both organisations in combating financial crimes and promoting a culture of integrity. During the engagement, PETRONAS sought to explore opportunities for information sharing and to gain deeper insights into NFCC’s roles and capabilities in coordinating financial crime at the national level. The meeting also provided a platform to discuss potential collaborations in training, awareness initiatives, and financial crime prevention programs that would further enhance PETRONAS’ organisational capabilities. Additionally, the visit facilitated the exchange of best practices in integrity governance and reaffirmed PETRONAS’ commitment to supporting the government’s efforts in fostering a more transparent, ethical, and corruption-free business environment.
Kampung Angkat MADANI (NFCC) Program in Kampung Tanjung Ara reflects ongoing efforts to empower rural communities through various infrastructure enhancement initiatives. Road repairs, upgrades to public facilities such as the surau and community hall, the construction of a new bridge, and the installation of solar lights are among the concrete measures taken to improve the village’s well-being and sustainability.
Present at the handover ceremony were YB Encik Khairudin bin Abu Hanifah, Chairman of the Committee on Education, Higher Education, Youth and Sports and State Assemblyman for Belanja; YBrs. Encik Mohd Zaki bin Abdul Rahman, District Officer of Perak Tengah; YDH Toh Seri Bijaya, Lt. Col. Dato’ Shaharudin bin Haji Nazari, Orang Besar Jajahan of Manjung and concurrently Orang Besar Jajahan of Perak Tengah; as well as YBhg. Dato’ TPJ Ahmad Sabri bin Mohamed, Director of the Malaysian Anti-Corruption Commission (MACC) for Perak.
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