ENDSI welcomes delegation from the National Anti-Financial Crime Centre of Malaysia
published: 17/6/2565 12:58:55 updated: 22/6/2565 10:03:10 1774 views
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DSI welcomes delegation from the National Anti-Financial Crime Centre of Malaysia
On Thursday, June 16, 2022, at 10.00 a.m. the delegation of the National Anti-Financial Crime Centre (NFCC) from Malaysia, led by Dato’ Seri Haji Mustafar bin Haji Ali (the NFCC Director), visited the DSI to learn the overall role and mission of the DSI, especially the investigation and inquiry into economic and financial crime. The delegation was briefed by Mr. Udomkaan Warotamasikkhadit (the Head of Foreign Affairs and Relations Division) and Lieutenant Vassika Vanichkul (the Head of Financial, Banking and Money Laundering Crime Division 2) who also discussed with and answered questions of the delegation.
The NFCC was established in January 2020 to be the national coordination agency for dealing with the financial crime that threatens stability of economy and security and the reputation of Malaysia. The NFCC coordinates for cooperation with 17 Malaysian related agencies for efficiently working in the said matter of Malaysia. The visit to the DSI by the NFCC delegation is the first important step that will lead to the relations and cooperation at the officer level of both agencies for the benefit of economic and financial crime suppression.
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