• Attention! Changes from March 24, 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

07 march 2017, 06:45
     On the eve of the first spring holiday March 8 the Financial Monitoring Committee organized a concert, dedicated to women of the Ministry of Finance of the Republic of Kazakhstan       Men of the Financial Monitoring Committee and State Procurement 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 BakhytSultanov noted that the majority of workers in the Ministry were women, endowed with beauty, inexhaustible…
03 march 2017, 00:51
FATF Public statement - February 2017  Paris, February 24, 2017 - Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system…
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…
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,…

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Attention! Changes from Мarch 24, 2017 in the section 1 "Current" list of organizations and individuals associated with the financing of terrorism and extremism.

published 24.03.2017, 10:25