• Attention! Changes from February 27, 2017 in the section 1 "current" list of organizations and individuals associated with the financing of terrorism and extremism.
  • Attention! In the "List of organizations and individuals associated with the financing of terrorism and extremism", added the section "consolidated sanctions list of the UN Security Council"

Assistance

If you have any information about the facts of the Law violations “On Anti-Money Laundering and Combating the Financing of Terrorism” (AML/CFT), please, call:

+7 (7172) 74 92 24

Consultation in AML/CFT:

+7 (7172) 74-97-49, 74-97-39, 74-92-26

Technical errors, related to work of the system of data collection about financial transactions (SDFO) (AC-SPS, WEB-SPS):

+7 (7172) 74-97-48

Helpline for the violations of the Laws “On public service” and “On counteraction to corruption” by civil servants of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan:

+7 (7172) 74 92 24

 

Thank you for your assistance!

News

13 january 2017, 10:54
The Financial Monitoring Committee MF RK and Financial Transactions and Reports Analysis Centre of Canada have signed the agreement of cooperation in anti-money laundering and combating the financing of terrorism (hereinafter AML/CFT).  The agreement is aimed at strengthening of cooperation between the financial intelligence units of Kazakhstan and Canada by means of exchange of financial information in the global fight against money laundering and financing of…
09 january 2017, 11:36
The memorandum of cooperation in AML/CFT has been signed between the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan and Department for Prevention of Money Laundering of Latvia. The memorandum was signed in accordance with the documents of the Egmont Group and aimed at implementation of effective cooperation in the field of AML/CFT by means of exchange of information about financial transactions, which were related to money laundering and terrorism financing as well as work of individuals and legal entities, participated in the transactions…
07 january 2017, 12:37
The Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan and Financial Intelligence Units of the EAG member states study "Structural analysis of the financial flows associated with cashing, aimed at commission of offenses and money laundering". For the majority of EAG member-states cashing is the urgent problem today, as uncontrolled money creates conditions for growth of the shadow economy and corruption. Money, designed to unreasonable cashing in a large volume, is the result of commission of different offenses, such as embezzlement of entrusted property…
29 december 2016, 17:31
Additions and amendments have been made in the legislation of the Republic of Kazakhstan in terms of regulation of work of non-profit organizations this year. According to the Law "On noncommercial organizations» № 142 from January 16, 2001 non-profit organizations must: submit primary statistical data to the authorized agency in the field of the state statistics; provide information of its work to the authorized and government revenue agencies in the field of the state statistics; present a report to the government revenue agency on use of the funds, given by the foreign states,…
23 december 2016, 11:07
Representatives of the Financial Monitoring Committee took part in the 25th plenary meeting and meetings of EAG working groups in New Delhi on November 7-11,2016. The delegations of EAG member states: Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan and also representatives of the  AEG observer states and organizations: Armenia, Iran, Italy, Korea, Poland, USA, Turkey France, Montenegro, FATF, Anti-terrorist Centre of the Commonwealth of Independent States (ATC CIS), Eurasian Development Bank (EDB), Eurasian Economic Commission (EEC), World Bank,…
23 december 2016, 11:03
Representatives of the Financial Monitoring Committee took part in the 8th meeting and meetings of CHFIU working groups in New Delhi (Republic of India) on November 7-9,2016. The delegations of the financial intelligence units of the member-states of the Agreement of CHFIU formation: Financial Monitoring Center of the Central Bank of the Republic of Armenia, Department of Financial Monitoring of the State Control Committee of the Republic of Belarus, Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, State Financial Intelligence Service under the…
20 december 2016, 16:08
Video Conferencing System (VCS) is a key element of improvement of the intensity and effectiveness of contacts between participants of the working processes and one of the main ways of operational cooperation between the national financial intelligence units (FIU) and other government agencies, which allow to hold online meetings, round tables and training seminars. The video conferencing system includes the financial intelligence units of Kazakhstan, Armenia, Belarus, Kyrgyzstan, Russia, Tajikistan and Uzbekistan. The video conferencing unit is also installed in the Institute of Financial…

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Attention! Changes from February 27, 2017 in the section 1 "current" list of organizations and individuals associated with the financing of terrorism and extremism.

published 27.02.2017 (15:50) 

February, 2017

 
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