• Attention! Changes from 23 June, 2017 in the Sections 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.

Management

Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan


Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan. Dzhumadildayev Anuar Serkulovich was appointed Chairman of the Committee on Financial Monitoring of the  Ministry of Finance of the Republic of Kazakhstan by order of the Minister of Finance of the Republic of Kazakhstan No. 27-l/s dated January 19, 2017.         Dzhumadildayev Anuar Serkulovich was born on September 22, 1965 in Kyzylorda region. 1990-1992 - Research Assistant of the Institute of Mathematics and Mechanics of the Academy of Sciences of the Kazakh SSR, Almaty,…

Deputy Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan


  Deputy Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan. Mekebekov Aidar Zeinullayevich was born on October 15, 1976 in the city of Almaty. Higher education:   1997 – The Kazakh National University named after Al-Farabi (specialty –  historian).   2000 – Kazakhstan Institute of Economics and Law (specialty – economist) Workplaces:  1997-2000 – Involuntary service of the officer in the army, the city of Buroldai. 2000-2003 – Specialist - tax inspector of audit entities sector of the Tax Committee of the Medeu district of Almaty, the…

Deputy Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan


 Deputy Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan.  Aisagalieva Sofiya Serikbaevna was born on November 17, 1968.  She has higher education, mathematician, Master of Economics. Cand. Sc (Physics and Mathematics).  1999 – Maastricht management school.  1993-1998 – Teacher, senior teacher, assistant professor Kazakh State Academy of Management in Almaty.  January-August 1998 – Manager of the State Committee of the Republic of Kazakhstan on investments.  1998-1999 – Head of the Department for Statistics of Construction and…
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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)