• Attention! Changes from 19 May, 2017 in the Sections 1 "Current" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • 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.

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The Committee on Financial Monitoring is the Ministry of Finance of the Republic of Kazakhstan instrumentality that within its competence as a central executive body shall perform implementation and control functions in the sphere of combating legalization (laundering) of income received in the illegal way and financing of terrorism.

Committee on financial monitoring was founded on the basis of the governmental order of the Republic of Kazakhstan from April 24, 2008 № 387 as a part of the Ministry of Finance of the Republic of Kazakhstan.

The Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan is Dzhumadildayev Anuar Serkulovich.

On August 28, 2009 the President of the Republic of Kazakhstan signed Laws «About counteraction to legalization (laundering) of proceeds from crime and financing of terrorism».

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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! Changes from April 10, 2017 in the section 2 "Includede" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.

published 10.04.2017, 17:45

May, 2017

 
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