• Attention! Changes from 20.10.2017 in the Sections 1, 2 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.

Speech

07 november 2016, 14:45
In the annual Addresses the Head of the State pays attention of people and government to the main tasks of each stage. The Address sets the requirements of the time for further work of the people and government. This document, covering all primary goals of the vertical power system of governance, from Prime Minister to rural authorities, all public institutions, responsible for the development of our country, tells about long-term and short-term goals in detail. Thus, the President's Addresses give a new powerful start to the internal resources of the society. We see how the programs, implemented within the Addresses, improve quality of people’s life and economic growth of the country.
31 may 2016, 15:08
The order of fight against money laundering and financing of terrorism is based on 40 Recommendations, offered by the Financial Action Task Force on Money Laundering (FATF).
02 december 2015, 16:27
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) had its 22nd Plenary meeting in Tashkent (Republic of Uzbekistan); it was attended by representatives of the Financial Monitoring Committee of the Republic of Kazakhstan Ministry of Finance, the RK National Bank and National Security Committee.
21 november 2015, 16:28
Consultations with the private sector on “Risk assessment and the role of the private sector. Guidelines and feedback” were held in the Uzbekistan capital city of Tashkent in the framework of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) 22nd Plenary week.
27 october 2015, 19:11
Today, as a result of studying types and aspects of corruption, areas of the fight against corruption, it became clear that the main objective of the fight against corruption in state institutions - the formation of impatience to all manifestations of corruption in the society.
24 november 2014, 21:05
Chairman of  The Committee on Financial Monitoring of the Ministry of Finance of the Republic of KazakhstanBissengali Tajiyakov 1. Bisengali Shamgalievich in June passed the regular EAG Plenary meeting, and with what news returned delegation of Kazakhstan? - News is only good. During past 2014 year in the period from 16 to 20 June in Moscow at the regular 20th Plenary and working groups of the EAG was attended by representatives of the Committee on Financial Monitoring, the National Bank, General Prosecutor's Office, the Agency for Combating Economic Crimes and Corruption and the National…
07 february 2011, 21:08
Speech of the Chairman of the Committee on financial monitoring M.S. Utebaev at the enlarged meeting of the Board of the Ministry of finance of the Republic of Kazakhstan on the 2nd of February 2011 Dear colleagues! As you may know, the legislature in the sphere of combating laundering of ill-gotten proceeds and terrorism financing was enacted on the 9th of March 2010. The Committee on financial monitoring has been fully functioning from that very date. In order to execute the commission of the Prime-minister K.K. Masimov given at the board of the Ministry of finance resulting 2009 they…
29 october 2010, 20:10
The Chairman had the speech at the 9th session of Subcommittee on justice and law and order “The Republic of Kazakhstan – European Union” concerning issue 7.2 “About measures taken by Kazakhstan to fight money laundering” Dear participants of the conference! Money laundering and terrorism financing are phenomena understood as the activity which is carried out with infringement of legislative norms. That is the ways by which offenders process the illegal or "dirty" money from any illegal activity (incomes from sale of drugs, human trafic, swindle, corruption etc…
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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)

October, 2017

 
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