• Attention! The list of organizations and individuals associated with the financing of terrorism and extremism in section 2 of the July 21, 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

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

15 july 2016, 07:40
On July 12,2016 a Memorandum of cooperation in AML/CFT was signed between the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan and the Financial Intelligence Unit of Great Britain, headed by the director general of the National Crime Agency. The Memorandum was signed on the basis of mutual interest of the parties in the development of cooperation in AML/CFT by means of exchange of information, which may be useful in the cases related to money laundering and terrorist financing as well as criminal activities. The parties came to an agreement that they…
07 july 2016, 20:45
July 5, 2016. The financial monitoring Committee held a solemn event devoted to celebration of Day of the capital.     In honor of celebration of day of Astana the Minister of Finance Bakhyt Sultanov turlykhanovich congratulated employees of the Ministry of Finance of the Republic of Kazakhstan on the upcoming holiday. "Through the image of the young capital, we have shown a global world new Kazakhstan, we opened the new Astana for themselves, for their country," he noted in his congratulation. The new capital gave a powerful impetus to the development of the country, the impetus for rapid…
17 june 2016, 12:43
        In order to implement the Law of the Republic of Kazakhstan from August 2, 2015 "On amendments and additions to some legislative acts of Kazakhstan on counteraction to legalization (laundering) of proceeds from crime activities and terrorism financing" the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (hereinafter - Committee) reports the following.         The list of organizations and individuals, related to financing of terrorism and extremism (hereinafter - List), is made for the purpose of implementation of the requirements of 6 FATF…
17 june 2016, 11:30
In connection with the entry into force of certain provisions of the Law in the sphere of combating legalization (laundering) of incomes obtained in a criminal way and financing of terrorism, the financial monitoring Committee holds a working meeting with the operators of electronic money operators and payment acceptance for the explanation of the law AML/CFT in the city of Almaty. Place and time: June 23, 2016 at 11:00 am in Almaty, Shevchenko str. 67 A, the Department of financial monitoring of Almaty…
14 june 2016, 18:00
On June 1, 2016 the Committee on Financial Monitoring held the charity event "Protection of childhood" in support of children from needy families, living in our capital. The initiator of the holiday was the Council of young specialists of the Committee on Financial Monitoring, headed by the deputy chairman Mekebekov A.Z. It is not the first charity event, organized by our collective. The previous one was «Біз біргеміз», timed to March,1 - Day of gratitude (the official holiday in Kazakhstan since 2016). In the spring holiday our collective rendered financial and food assistance to five…
11 june 2016, 00:22
24-th plenary meeting of the Eurasian group on combating money laundering and financing of terrorism is held in Astana.            24-th plenary meeting of the Eurasian group on combating money laundering and financing of terrorism is held in Astana (EAG) on June 9-10, 2016.            EAG is a regional group as Financial Action Task Force on Money Laundering (FATF). It includes 9 member-states of the Eurasian space: Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan for joint efforts in fight against economic crime and reduce the threat of…
26 may 2016, 11:00
On May 20, 2016 the representative of the National Crime Agency FIU UK, officer to Central Asia and assistant of international relations of the National Anti-criminal Agency, British Embassy to Uzbekistan paid a visit to the Committee on Financial Monitoring. The theme for discussion was approval of the text of the Memorandum of cooperation (AML/CFT) between FIU of Kazakhstan and Great Britain. They agreed to start the procedures of preparation for signing the document. They also considered the issues of information exchange and cooperation between FIU, Kazakh-British cooperation at the…

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

July, 2016

 
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