ENGLISH THAI ADVANCED SEARCH LoginFAQ งานตรวจสอบภายใน VISITOR 29068305 Visitors Counter หน้าแรก News Signing Ceremony of Letter of Understanding between Anti-Money Laundering Office (AMLO) and National Anti-Financial Crime Centre (NFCC) UPDATE 31 ส.ค. 2565 On 30 August 2022, Mr. Theppasu Bavornchotdara, Deputy Secretary-General, was assigned by Police Major General Dr. Piyapun Pingmuang, Secretary-General, together with the executives of AMLO welcomed Dato’ Seri Haji Mustafar Bin Haji Ali, Director General, and delegates from National Anti-Financial Crime Centre (NFCC) of Malaysia to Signing Ceremony of Letter of Understanding between AMLO and NFCC, focusing on academic cooperation and knowledge sharing on financial crime issues, financial intelligence, financial investigation and asset management, as well as exchanging best practices, improving competent officers’ ability and strengthening relationship between NFCC and AMLO. NFCC serves as the agency in coordinating the integrated operation relating to financial crime amongst government agencies and enforcement agencies and the management of centralized data in Malaysia. Top VISITOR 7 3 5 1 8 29068305 29068305 Visitors Counter --> Visitors Counter