COURTESY VISIT OF TRANSPARENCY INTERNATIONAL MALAYSIA (TI-M) TO THE NATIONAL ANTI-FINANCIAL CRIME CENTRE (NFCC)

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.