Skip to main content
2024-issue-3Corporate Highlights

MIMOS & NFCC to enhance financial crime prevention through data sharing and analysis

MIMOS met with Dato’ Sri Shamshun Baharin bin Mohd Jamil, Deputy-General of the National Anti-Financial Crime Centre (NFCC), to discuss potential cooperation in data sharing and development to combat financial crimes.

The comprehensive discussion explored opportunities for collaboration in the collection, analysis, and utilisation of data related to the prevention of financial crimes. This included identifying areas of mutual interest and potential synergies to enhance the effectiveness of anti-money laundering, counter-terrorism financing, and other financial crime prevention measures.

By combining their expertise and resources, MIMOS and NFCC aim to strengthen Malaysia’s capabilities in combating financial crime and protecting the integrity of the country’s financial system.