• 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.

Territorial body

Territorial body is Almaty Department on financial monitoring. It was founded on the basis of the decree of the Parliament of the Republic of Kazakhstan from April 24, 2008  №387 as a part of Committee on Financial Monitoring  of the Ministry of Finance of the Republic of Kazakhstan.

According to the approved structure the Department includes 2 agencies:

  • FR1
  • Administration work department.

Acting Head of the Department - Doshodzhaev Muhamedzhan Dosalyevich

Contact:Department on Financial Monitoring in Almaty

Almaty, Shevchenko st., 67-А

Phone/Fax: +7 (727) 2727479

Phone number on clarification of the legislation AML / CFT: +7 (727) 272 52 15

Phone number on the registration and re-registration: +7 (727) 272 52 15, +7 (727) 272 52 71

Helpline: +7 (7272) 727263

E-mail: d_kfm@mail.ru

For quick and easy access to this page with your mobile phone please use the qr-code.

Activity

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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