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Strategic Research Division

  1. To develop, manage, and maintain a centralized database related to financial crimes and to ensure system security and integrity.
  2. To establish a strategic cooperation in financial crime information sharing between government entities, law enforcement agencies and private parties as well as foreign agencies.
  3. Conduct tactical and strategic analysis of financial crimes through a collaborative approach involving law enforcement agencies.

CONTACT US

National Anti-Financial Crime Centre (NFCC)

Tarikh Kemaskini: Isnin 05 Januari 2026, 08:27:11.

Email: nsrc@jpmg0v.my

Phone: 01129608963

LAST UPDATED

  • Tarikh Kemaskini: Friday 19 December 2025, 08:09:05.

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