• Attention! Changes from 22 August, 2017 in the Section 2 "Included" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Dear subjects of financial monitoring! The error in the subsystems AWS-SFM, WEB-SFM has been eliminated, the subsystems function in the regular mode.
  • Attention! Changes from March 27, 2017 in the Section "Consolidated sanctions list of the UN Security Council" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.

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 Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan:

+7 (7172) 74 92 24

 

Thank you for your assistance!

News

06 june 2017, 10:42
Between May 22 and 24, 2017 in the city of Bishkek (Kyrgyz Republic)   the representatives of the Financial Monitoring Committee took part in the 9th meeting and the meetings of the working groups of the CHFIU. Delegations of Financial Intelligence Units (hereinafter referred to as FIUs) of the States Parties to the Agreement on the Formation of the CHFIU were participating in the work of the Council: Center for Financial Monitoring of the Central Bank of the Republic of Armenia, the Financial Monitoring Department of the state control of Belarus, the Committee on Financial Monitoring of the…
06 june 2017, 10:41
Representatives of the Financial Monitoring Committee participated in the 26th Plenary Meeting and the meetings of the EAG working groups from 22 to 26 May 2017 in Bishkek (Kyrgyz Republic).  The delegations of the EAG member states took part in the events: Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan, as well as representatives of states and organizations of observers in the EAG: Armenia, Iran, Italy, Korea, Mongolia, Poland, Serbia, USA, Turkey, France, Montenegro, FATF, ATG, MENAFATF, Egmont Group, CIS Antiterrorist Center (CIS ATC),…
20 april 2017, 11:44
The agreement of cooperation in AML/CFT was signed between the Ministry of Finance of the Republic of Kazakhstan and Ministry of Turkmenistan on April 18, 2017 during the state visit of the President of Turkmenistan Gurbanguly Berdymukhamedov to Kazakhstan. It was dedicated to the 25th anniversary of the establishment of diplomatic relations between two countries. The subject of the agreement is the information exchange of monetary operations or other property, which are related to legalization of criminal money, financing of terrorism as well as interaction to exchange of information about…
07 march 2017, 06:45
     On the eve of the first spring holiday March 8 the Committee on Financial Monitoring organized a concert, dedicated to women of the Ministry of Finance of the Republic of Kazakhstan       Men of the Committee on Financial Monitoring  and State Revenue Committee organized a concert in the Ministry of Finance of the Republic of Kazakhstan, giving women a lot of pleasant emotions on the eve of the first spring holiday.        The Minister of Finance of the Republic of Kazakhstan Bakhyt Sultanov noted that the majority of workers in the Ministry were women, endowed with beauty,…
28 february 2017, 00:45
         A memorandum of cooperation in AML/CFT was signed with the Department on Fighting Tax, Currency Crimes and Legalization of Criminal Income underthe General Prosecutor’s Office of the Republic of Uzbekistan.        The Memorandum was signed on the basis of mutual interest of the parties in the development of cooperation in AML/CFT by exchanging information, which can be useful in making investigations in the cases related to money laundering and terrorism financing as well as criminal activities.        The memorandum shows trust and friendly relations between our countries, and…
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…

Message from Minister

Dear visitors of the site! I am glad to welcome you on the site of the Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan. Read more

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Attention, the hotline phone on password recovery to the closed part of the List of organizations and persons related to the financing of terrorism and extremism: 97-87-10

Hosted: 22.06.2017 (16:04)

For users of subsystem AWS-SFM

Dear subjects of financial monitoring! The error in the subsystem AWS-SFM has been eliminated, and sending Notifications on acceptance/non-acceptance upon previously sent data and information on transactions subject to financial monitoring is functioning in the regular mode.

 For users of subsystem WEB-SFM

Dear subjects of financial monitoring! The error in the subsystem WEB-SFM has been eliminated, the subsystem functions in the regular mode

Hosted: 01.06.2017 (15:45)

August, 2017

 
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