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 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!