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!