• Attention! The list of organizations and individuals associated with the financing of terrorism and extremism in section 2 of the May 23, 2016 as amended
  • 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

Helpline of the Committee on Financial Monitoring

under the Ministry of Finance of the Republic of Kazakhstan

+7 (7172) 74 97 30

Thank you for your assistance!

News

18 may 2016, 07:17
The international forum FATF, EAG and UNODC against terrorism financing and destructing illicit financial flows took place in Vienna, Austria on May 9-11, 2016.  It was held within a joint meeting of experts of money laundering and terrorism financing. The delegations of financial intelligence units from Armenia, Byelorussia, Kazakhstan, Kyrgyz Republic, Russian Federation, Tajikistan, United States of America and other countries of Europe and Africa participated in it. The following issues were discussed in the seminar: -         IGIL financing and management of financial institutions…
11 may 2016, 10:15
In a festive atmosphere with the warmth and greetings officers of the Committee for Financial Monitoring congratulated the honored guests - veterans of the Great Patriotic War. Let the war is no longer relates to future generations, and life is filled with the usual joys: sincerity loved ones, true friendship and love incorruptible. During the concert, it was noted that the two holidays Defender of the Fatherland Day and Victory Day following each other, which indicates the continuity of military traditions of the winners in the Great Patriotic War and the present generation of our…
06 may 2016, 20:43
Since April,20,2016 some norms of the Law of the Republic of Kazakhstan from April 8,2016 “Amendments and Additions to Some Legislative Acts of the Republic of Kazakhstan on the Issues of Arbitration” will take effect. Due to them, the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (hereinafter - Committee) expand financial monitoring entities, namely:  - individual entrepreneurs and legal entities, which are engaged in leasing activities as a finance lessor without a licence; - pawn shops; - individual entrepreneurs and legal entities performing…
24 december 2015, 10:15
In the period from 16 to 17 December 2015, the staff of the Committee participated in the international seminar in Moscow (Russian Federation) on the theme: “The risk-based approach to supervision as a mechanism to increase the effectiveness of the AML / CFT system” with the participation of international experts - appraisers, representatives of agencies involved in the regulation and supervision of AML / CFT of the member countries of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG).
13 november 2015, 12:46
November 11, 2015, within the 23rd EAG Plenary week, the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan and the Financial Monitoring Center of the Central Bank of the Republic of Armenia signed a Memorandum of cooperation in the sphere of counteraction to legalization (laundering) of proceeds from crime, terrorist financing and proliferation financing weapons of mass destruction.

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

May, 2016

 
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