Application for Programme / Talk / Briefing

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MACC also provides facilities for public and private agencies/statutory bodies/government-linked companies to apply for programmes/talks/briefings through the online application from available on the MACC web portal.

Application for Programme / Talk / Briefing

 CLICK FOR APPLICATION

Anti-money Laundering and Forfeiture of Properties

This Division conducts investigations for offences under AMLATFPUAA 2001, in addition to conducting/assisting in Forfeiture of Properties for cases under the MACC Act 2009 and AMLATFPUAA 2001 that have received decisions from prosecutors.

No. Person-in-charge Phone No. E-mail (@sprm.gov.my)
1. Director 03-8870 0022 l1

International Cross Border Corruption Cases

International Cross Border Cooperation with regional enforcement agencies for investigation, intelligence and prevention.

No. Person-in-charge Phone No.  E-mail (@sprm.gov.my)
1. AC Wong Chiew Hoong 013-9211405 / 03-8870 0530 wongchiewhoong

Briefing/Talk on Interrogation

Briefing/talk on interrogation.

No. Person-in-charge Phone No. E-mail (@sprm.gov.my)
1. ASupt. Halasiah Nadjariah Binti Marhaban  03-8870 0244  halasiah 

Corruption Risk Management (CRM)

CRM is a management process to assist organizations in identifying risks of corruption, abuse of power and malpractice, in addition to preparing a systematic risk management plan towards establishing the best governance to shut down opportunities for corruption, abuse of power and malpractice.

No. Person-in-charge Phone No. E-mail (@sprm.gov.my)
1. AC Glenn Lores 03-6209 2893 caccc / salwa
2. SSupt. Shani Bin Mandu 03-6209 2889 caccc / salwa

National Anti-Corruption Plan (NACP) Organizational Anti-Corruption Plan (OACP)

NACP serves as a guide for all Government agencies as well as relevant corporate/private sector in developing their own Organizational Anti-Corruption Plan (OACP). OACP is a document/anti-corruption policy to transform the nation into one with transparency, accountability and integrity based on a government with good governance and free from corruption. OACP is mandatory and must be implemented within a five-year period from 2019 to 2023.

The implementation of OACP is in accordance to the Directive of the Prime Minister Series 2 No. 1 Year 2019 in Item 6.1.2 under Strategy 2 (Enhancing Efficiency in Delivery of Public Service) and Strategy 6 (Instilling Good Governance in Corporate Entities under NACP). It covers internal issues related to weaknesses in integrity, governance and anti-corruption to be dealt with.

No. Person-in-charge Phone No. E-mail (@sprm.gov.my)
1. AC Glenn Lores 03-6209 2893 caccc / salwa
2. SSupt. Shani Bin Mandu 03-6209 2889 caccc / salwa

Legal Requirement Complementing to MS ISO 37001:2016 (ABMS)

A special programme for certification bodies that aims to provide information on corruption offences and corruption enforcement laws in Malaysia.

No. Person-in-charge Phone No. E-mail (@sprm.gov.my)
1. SSupt. Pang Mai Teck 03-6209 2893 / 2892 caccc / salwa

Section 17A MACC Act 2009 (Corporate Liability)

Introductory briefing and awareness on Corporate Liability.

No. Person-in-charge Phone No. E-mail (@sprm.gov.my)
1. SSupt. Pang Mai Teck 03-6209 2893 / 2892 caccc

Anti-corruption Laws

Informative programmes on corruption offences and enforcement of anti-corruption laws in Malaysia.

No. Person-in-charge Phone No. E-mail (@sprm.gov.my)
1. SSupt. Pang Mai Teck 03-6209 2893 / 2892 caccc

Analysis of excessive property Section 36 Malaysian Anti-Corruption Commission Act 2009 and Section 49 Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Act 2001 (AMLATFPUAA)

Analysis of excessive property focuses on indirect investigation method for a corruption offence through evidence of excessive property received and owned by offender, where the properties acquired through legal means are disproportionate to the properties owned. Failure to satisfactorily explain how such excess was owned is an offence under Section 36(3) of the MACC Act 2009. Meanwhile, analysis of excessive property under Section 49 AMLATFPUAA 2001 focuses on detection of properties from criminal proceeds and financial trace that is indirectly a money laundering offense through asset declaration and income from individuals involved in money laundering.

No. Person-in-charge Phone No. E-mail (@sprm.gov.my)
1. SSupt. Mohamad Ezuan bin Moahmad Joha 03-8870 0290 mohamadezuan

Disciplinary Management at MACC

Disciplinary Management at MACC is the management of how complaints on MACC officers related to non-criminal are handled and taken action according regulations in force.

No. Person-in-charge Phone No. E-mail (@sprm.gov.my)
1. Deputy Com. Mohamad Fauzi bin Husin 03-8870 0050 p1

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