COURTESY VISIT FROM NATIONAL ECONOMIC CRIME COMMAND (NECC) OF THE NATIONAL CRME AGENCY

PUTRAJAYA, 12 December 2025 – The National Anti-Financial Crime Centre (NFCC), led by YBrs. Mr. Ahmad Sazilee bin Abdul Khairi, Deputy Director-General of NFCC, together with the Senior Director and senior officers of NFCC, received a courtesy visit from a delegation of the National Economic Crime Command (NECC) of the National Crime Agency. The delegation comprised the NECC AML Expert Cadre (HMRC), the HMRC Fiscal Crime Liaison Officer, BHC Kuala Lumpur, and representatives from Illicit Finance Policy, BHC Singapore.

The courtesy visit aimed to discuss opportunities for strategic cooperation between NFCC and NECC, particularly in strengthening cross-border collaborative networks. Discussions focused on efforts to combat financial crime, including the detection of suspicious transactions, misuse of the financial system, and emerging cybercrime tactics.

In addition, both parties exchanged views on asset management, the enhancement of information-sharing mechanisms, and the potential development of education and training programmes for investigative officers to further strengthen capabilities in addressing increasingly complex financial crime investigations.