• Attention! Changes from 15.12.2017 in the Section 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.

Bilateral cooperation

     Within bilateral cooperation the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan has signed the agreements of understanding in AML/CFT with the following financial intelligence units of the foreign states:

1. State Committee for Financial Monitoring of Ukraine (Kiev, September 14,2010)

2. Centre for Fighting Economic Crimes and Corruption of the Republic of Moldova (Yerevan, July 12, 2011)

3. Unit of Anti-Money Laundering and Suspicious Transactions of the United Arab Emirates (St.Petersburg, July 2012)

4. Federal Financial Monitoring Service of the Russian Federation (Moscow, St.Petersburg, July 11, 2012) 

5. Department of Financial Monitoring of the State Control Committee of the Republic of Belarus (New Delhi, November 8, 2012) 

6. State Financial Intelligence Service under the Government of the Kyrgyz Republic (New Delhi, November 8, 2012)

7. National Bank of Tajikistan (Minsk, May 24, 2013)

8.  Indonesian Financial Transaction Reports and Analysis Centre (Astana, September 2, 2013) 

9. China Anti-Money Laundering Monitoring and Analysis Center of the People’s  Bank of China (Ashgabat, November 14,2013) 

10. Unit for Combating Money Laundering of the Republic of Cyprus (Budapest, February 17, 2014).

 11. Office of Anti-Money Laundering and Financing Terrorism in Macedonia (Astana - April 8, 2014, Skopje - April 23, 2014). 

12. Administration of Montenegro for Prevention of Money Laundering and Terrorism Financing (Moscow, June 20, 2014) 

13. Financial Crimes Investigation Board of the Ministry of Finance of the Republic of Turkey (MASAK) (Astana, July 22, 2014) 

14. National Agency for the Prevention and Control of Money Laundering under the Government of Romania (Astana, October 29, 2014) 

15. Financial Crime Investigation Service under the Ministry of Interior of the Republic of Lithuania (Astana, May 19, 2015) 

16. Financial Intelligence Center of the National Public Safety Commission of Japan (Astana, October 27, 2015) 

17. Agency of Anti-Money Laundering of the Ministry of Finance of the Republic of Croatia (Astana, October 28, 2015, Zagreb, November 5, 2015)

18. Financial Monitoring Center of the Central Bank of the Republic of Armenia (Moscow, November 11, 2015)

19. Polish Financial Intelligence Unit (Monte Carlo, February 2, 2016)

20. Financial Intelligence Unit of Panama (Monte Carlo, February 2, 2016)

21. Bangladesh Financial Intelligence Unit (Monte Carlo, February 3, 2016)

22. Financial Monitoring Service of Georgia (Astana, March 31, 2016, Tbilisi, April 8, 2015)

23. Financial Intelligence Unit of Mongolia (Astana, June 10 2016)

24. Korea Financial Intelligence Unit (Astana, June 10 2016) 

25. Financial Intelligence Unit of Israel (Tel Aviv, April 12, 2016, Astana, June 12, 2016) 

26. Financial Intelligence Unit of Great Britain (London, June 29, 2016, Astana, July 12, 2016)

27. Financial Intelligence Unit of Serbia (Astana, July 7, 2016, Belgrade, July 18, 2016)

28. Financial Intelligence Unit of India (Astana, November 7, 2016)

29. Financial Intelligence Unit of Canada (Ottawa, December 1, 2016, Astana, December 20, 2016)

30. Financial Intelligence Unit of Latvia (Astana, December 28, 2016)

31. Financial Intelligence Unit (HFIU) of the Hungarian National and Customs Administration (Astana, February 1, 2017, Budapest, February 10, 2017)

32. Department for Combating, Currency Crimes and Legalization of Criminal Incomes at the General Prosecutor's Office of the Republic of Uzbekistan (Paris, February 21, 2017)

Последнее изменение от 24.02.2017 (11:00)

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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)

December, 2017

 
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