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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: Friday 15 May 2026, 09:01:46.
PUTRAJAYA, 28 January 2026 – The National Anti-Financial Crime Centre (NFCC), as the organizer, convened the Address by the Right Honourable Prime Minister to Heads of Departments and Law Enforcement Agencies Related to Financial Crimes at the Main Hall, Ministry of Finance Complex, Putrajaya. The event featured an address by the Right Honourable Dato’ Seri Anwar bin Ibrahim, Prime Minister of Malaysia, and was also attended by YB Datuk Seri Saifuddin Nasution bin Ismail, Minister of Home Affairs; YBhg. Tan Sri Shamsul Azri bin Abu Bakar, Chief Secretary to the Government; YBhg. Tan Sri Dato’ Sri Haji Azam bin Baki, Chief Commissioner of the Malaysian Anti-Corruption Commission; as well as Directors General and heads of enforcement agencies.
In his address, the Right Honourable Dato’ Seri Anwar stated that enforcement agencies continue to face weaknesses in discipline and governance. As such, the MADANI Government has adopted a zero-tolerance approach towards corruption, smuggling, and any form of association with organized crime syndicates as part of efforts to implement broader structural reforms.
The Right Honourable Prime Minister further emphasized that personnel within enforcement agencies were given a one-week period to assess their commitment—whether they are prepared to uphold performance standards and integrity, or to make way for more qualified and capable individuals to assume these responsibilities.
The MADANI Government reaffirmed that the MADANI economic framework is anchored on good governance, with the objective of enhancing national growth and improving the standard of living of the people.
PUTRAJAYA, 21 January 2026 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Centre (NFCC), together with YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of the NFCC, as well as division directors and senior officers of the NFCC, paid a courtesy visit to the Secretary General of the Ministry of Communications, Datuk Abdul Halim Hamzah. The visit was also attended by the Senior Division Secretary (Management) of the Ministry of Communications, Datuk Aminurrahim bin Mohamed.
The courtesy visit aimed to discuss the role of the National Scam Response Centre (NSRC), which has been placed under the Ministry of Home Affairs (MOHA) through the Royal Malaysia Police. Discussions were also held on the function of the Scamora Application as an integrated platform intended to enhance public awareness in combating online scams. In addition, briefings were provided on the objectives and initiatives of the National Anti-Financial Crime Centre (NFCC), which are aimed at strengthening comprehensive efforts to address financial crimes.
PUTRAJAYA, 14 January 2026 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Centre (NFCC), together with YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of the NFCC, as well as division directors and senior officers of the NFCC, received a courtesy visit from the Faculty of Social Sciences and Humanities (FSSK), Universiti Kebangsaan Malaysia, led by the accompanying lecturer, Tuan Mohamad Zaki bin Ibrahim, and a group of students.
The session was organized to provide students with greater exposure and a deeper understanding of the role, functions, and operational framework of the NFCC in combating financial crimes. Through this session, students gained insights into the mechanisms of inter-agency coordination, the implementation of integrated enforcement operations, and the use of centralized data systems in supporting the prevention and detection of financial crimes. The visit also aimed to strengthen collaboration between academic institutions and law enforcement agencies, while enhancing students’ understanding of the practical application of corruption studies within the context of national governance and enforcement.
PUTRAJAYA, 13 January 2026 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Centre (NFCC), together with YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of NFCC, as well as division directors and senior NFCC officers, paid a courtesy visit to YBhg. Tan Sri Mohd Dusuki bin Mokhtar, Attorney General.
The courtesy visit to the Attorney General, who serves as Chairman of the NFCC Advisory Board, was held to discuss the strategic direction of NFCC in financial crime prevention.
CYBERJAYA, 12 January 2026 – YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Anti-Financial Crime Centre (NFCC), paid a courtesy visit to YBhg. Dato’ Ts. Dr. Haji Amirudin bin Abdul Wahab, Chief Executive Officer of CyberSecurity Malaysia (CSM).
The courtesy visit to the CEO of CSM, who serves as a Member of the NFCC Advisory Board, was held to discuss collaboration between NFCC and CSM, particularly in the prevention of financial crimes.
Also present were Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director General of NFCC, along with senior NFCC officers.
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