• Attention! Changes from December 6, 2016 in the section 2 "Includedе" 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

 Assistance

If you have any information on violations of the Law on counteraction to legalization (laundering) of proceeds from crime and terrorism financing (AML / CFT), please contact us by phone: +7 (7172) 74 97 30 or at the address:

The city of Astana, 8 Orynbor str., Left bank, «House of the Ministries», entrance #1.

Office of the Committee on Financial Monitoring under the Ministry of Finance of the Republic of Kazakhstan

Telephone: +7 (7172) 74 97 33

Consulting in the field of legislation AML/CFT:
+7 (7172) 74-97-49, 74-97-39, 74-92-26

Technical errors associated with the operation of the system of data collection on financial transactions (SDFO) (AC-SPS, WEB-SPS):

+7 (7172) 74-97-48

Helpline for violations of civil servants of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan legislation on public service and fight against corruption:

+7 (7172) 74 92 24

Thank you for your assistance!

News

30 november 2016, 18:55
Dear people of Kazakhstan!  From the bottom of the heart I congratulate you on the most significant holiday – Day of the First President of the Republic of Kazakhstan! The day is important for the people. In history this day will be the day of achieving the lifelong dream of our ancestors, President’s Day, presented independence to the country and happiness to the people. The Leader of the Nation gives the bright future to Kazakhstan, consolidated around one country, one destiny and one purpose. We must support the policy of Elbasy, working for the benefit of our people…
16 november 2016, 13:00
Attaching great importance to the development of cooperation in the sphere of counteraction to money laundering and financing of terrorism the Financial Monitoring Committee MF RK and Financial Intelligence Unit of India signed a memorandum of cooperation in 25th AEG plenary meeting, held on November 7-11, 2016 in New Delhi (Republic of India). Signing of this memorandum shows development, mutual understanding and gives a new positive impetus for cooperation between the financial intelligence units of two countries…
15 november 2016, 21:40
Today, November 15, 2016, I congratulate you on the Day of the National Currency and professional holiday of financial officers! This day is the day of introduction of the national currency - tenge. At all times people know that any profession can be prestigious- everything depends on studiousness and responsibility of people. All professions are unique and important. Each profession has its own peculiarities, values, heroes and professional holiday! I congratulate you on our professional holiday - Day of the Financier and Day of the National Currency! I wish your contribution to the…
15 november 2016, 12:07
Discussion of the result of regulatory impact analysis of newly introduced regulatory instruments will be held on the official Internet resource of the Ministry of Finance of the Republic of Kazakhstan.       Holding the discussion of the result of regulatory impact analysis of newly introduced regulatory instruments relating to the development of typologies, schemes and methods of money laundering and financing of terrorism as well as a mechanism of delivery of information of the developed typologies by subjects of financial monitoring on the official Internet resource of the Ministry of…
25 october 2016, 18:13
Information for the subjects of financial monitoring!          The Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (hereinafter - Committee) informs that in accordance with the subparagraphs 13-16, paragraph 1 article 3 of the Law of the Republic of Kazakhstan from August 28, 2009 "On anti-money laundering and combating the financing of terrorism" (hereinafter - Law AML/CFT), the subjects of financial monitoring are: - Individual entrepreneurs and legal entities engaged in leasing activities as a finance lessor without a license; -   Pawn offices;…
14 october 2016, 18:21
Information for the subjects of financial monitoring!        The Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (hereinafter - Committee) informs that in accordance with the subparagraphs 13-16, paragraph 1 article 3 of the Law of the Republic of Kazakhstan from August 28, 2009 "On anti-money laundering and combating the financing of terrorism" (hereinafter - Law AML/CFT), the subjects of financial monitoring are: - Individual entrepreneurs and legal entities engaged in leasing activities as a finance lessor without a license; -   Pawn offices;…
11 october 2016, 17:08
     The Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (hereinafter - Committee) informs that in accordance with the subparagraphs 13-16, paragraph 1 article 3 of the Law of the Republic of Kazakhstan from August 28, 2009 "On anti-money laundering and combating the financing of terrorism" (hereinafter - Law AML/CFT), the subjects of financial monitoring are: - Individual entrepreneurs and legal entities engaged in leasing activities as a finance lessor without a license; -  Pawn offices; - Individual entrepreneurs and legal entities engaged in…

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

December, 2016

 
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