• Attention! Changes from 17.07.2018 in the Section "Current" and "Included" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Attention! 27.02.2018 The XML and XLS format is available to automate 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  the
2TH quarter of 2018

Name of the Governmental Authority

Surname, name and patronymic of official who receives the citizens

Position of official who receives the citizens

Date and time of receiving citizens

Address of Governmental Authority

Contact telephone number

Commitee on Financial Monitoring 
of the Ministry of Finance of the Republic of Kazakhstan 

 

Dzhumadildayev Anuar Serkulovich

 

 

Chairman 

04.04.2018

25.04.2018

23.05.2018

      16.06.2018

 

17:00-18:00

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

 

74-91-94

Commitee on Financial Monitoring 
of the Ministry of Finance of the Republic of Kazakhstan 

Aisagaliyeva Sophia Serikbaevna

 

 Deputy Chairman

11.04.2018

18.04.2018

02.05.2018

30.05.2018

      20.06.2018

 

17:00-18:00

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

 

74-91-94

Commitee on Financial Monitoring 
of the Ministry of Finance of the Republic of Kazakhstan 

Mekebekov Aidar Zeinullayevich 

 Deputy Chairman

16.05.2018

06.06.2018

27.06.2018

 

17:00-18:00

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

 

74-91-94

To schedule an appointment, please call at (7172) 74-91-94.

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

Date of publication: 03.01.2018  

Schedule of reception of the management 
of the Commitee on Financial Monitoring 
of the Ministry of Finance of the Republic of Kazakhstan 
for  the
1TH quarter of 2018

Name of the Governmental Authority

Surname, name and patronymic of official who receives the citizens

Position of official who receives the citizens

Date and time of receiving citizens

Address of Governmental Authority

Contact telephone number

Commitee on Financial Monitoring 
of the Ministry of Finance of the Republic of Kazakhstan 

 

Dzhumadildayev Anuar Serkulovich

 

 

Chairman 

03.01.2018г.

07.02.2018г.

14.03.2018г. 

17:00-18:00ч. 

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

 

74-91-94

Commitee on Financial Monitoring 
of the Ministry of Finance of the Republic of Kazakhstan 

Aisagaliyeva Sophia Serikbaevna

 

 Deputy Chairman


10.01.2018г.

24.01.2018г.

14.02.2018г.

28.02.2018г.

21.03.2018г.

17:00-18:00ч. 

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

 

74-91-94

Commitee on Financial Monitoring 
of the Ministry of Finance of the Republic of Kazakhstan 

Mekebekov Aidar Zeinullayevich 

 Deputy Chairman

17.01.2018г.

31.01.2018г.

21.02.2018г.

07.03.2018г.

28.03.2018г. 

17:00-18:00ч. 

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

 

74-91-94

To schedule an appointment, please call at (7172) 74-91-94.

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

Date of publication: 03.01.2018  

 

SCHEDULE OF RECEIVING CITIZENS BY THE HEADS OF FINANCIAL MONITORING DEPARTMENT FOR ALMATY CITY,

COMMITTEE FOR FINANCIAL MONITORING,

MINISTRY OF FINANCE OF THE REPUBLIC OF KAZAKHSTAN

FOR THE 1TH QUARTER OF 2018

Name of the Governmental Authority

Surname, name and patronymic of official who receives the citizens

Position of official who receives the citizens

Date and time of receiving citizens

Address of Governmental Authority

Contact telephone number

Financial Monitoring Department for Almaty City,

Committee for Financial Monitoring,

Ministry of Finance of the Republic of Kazakhstan

 

Zholdybek Aigul Zholdybekkyzy

Head of the Department

05.01.2018г.

02.02.2018г.

02.03.2018г. 

3rd Floor, 67a Shevchenko Str., Almaty 

3384206

2727138

Financial Monitoring Department for Almaty City,

Committee for Financial Monitoring,

Ministry of Finance of the Republic of Kazakhstan

 

Doskhozhayev Mukhamejan Dossalyevich

Deputy Head of the Department

12.01.2018г          

19.01.2018г.

26.01.2018г.

02.02.2018г.

09.02.2018г.

16.02.2018г.

23.02.2018г.

16.03.2018г.

23.03.2018г.

30.03.2018г. 

2nd Floor, 67a Shevchenko Str., Almaty 

3384206

2727138

To schedule an appointment, please call at (727) 338-42-06

Address: 67a Shevchenko Str., Almaty 

e-mail: t.sabyrgalieva@minfin.gov.kz

Date of publication: 03.01.2018

 

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: +7 778 586 22 40

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)

July, 2018

 
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