• Attention! Changes from 17 August, 2017 in the Section 1 "Current" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Dear subjects of financial monitoring! The error in the subsystems AWS-SFM, WEB-SFM has been eliminated, the subsystems function in the regular mode.
  • Attention! Changes from March 27, 2017 in the Section "Consolidated sanctions list of the UN Security Council" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.

Schedule of reception of the management of the Commitee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan

Schedule of reception of the management
of the Commitee on Financial Monitoring
of the Ministry of Finance of the Republic of Kazakhstan 
for 2017

 Initials

 Position

Day and time

Location

 Telephone

 

Dzhumadildayev Anuar Serkulovich

 

 

Chairman 

the 1-st Wednesday
of each month 

from 5 p.m. till 6 p.m.

8 Mangilik El avenue, Entrance 1, House of Ministries, Left bank, Astana city

 

74-91-94

Aisagaliyeva Sophia Serikbaevna

 

 Deputy Chairman

the 2-nd Wednesday of each month 

from 5 p.m. till 6 p.m.

8 Mangilik El avenue, Entrance 1, House of Ministries, Left bank, Astana city

 

74-91-94

Mekebekov Aidar Zeinullayevich 

 Deputy Chairman

the 3-rd Wednesday  
of each month

from 5 p.m. till 6 p.m.

8 Mangilik El avenue, Entrance 1, House of Ministries, Left bank, Astana city

 

74-91-94

Date of publication: 20.01.2017  

Date of changing: 

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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

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Attention, the hotline phone on password recovery to the closed part of the List of organizations and persons related to the financing of terrorism and extremism: 97-87-10

Hosted: 22.06.2017 (16:04)

For users of subsystem AWS-SFM

Dear subjects of financial monitoring! The error in the subsystem AWS-SFM has been eliminated, and sending Notifications on acceptance/non-acceptance upon previously sent data and information on transactions subject to financial monitoring is functioning in the regular mode.

 For users of subsystem WEB-SFM

Dear subjects of financial monitoring! The error in the subsystem WEB-SFM has been eliminated, the subsystem functions in the regular mode

Hosted: 01.06.2017 (15:45)

August, 2017

 
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