• Attention! Changes from 22 August, 2017 in the Section 2 "Included" 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.

Memorandum of cooperation in AML/CFT signed with the Financial Intelligence Unit of Canada

The Financial Monitoring Committee MF RK and Financial Transactions and Reports Analysis Centre of Canada have signed the agreement of cooperation in anti-money laundering and combating the financing of terrorism (hereinafter AML/CFT).

 The agreement is aimed at strengthening of cooperation between the financial intelligence units of Kazakhstan and Canada by means of exchange of financial information in the global fight against money laundering 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, 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)

August, 2017

 
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