• Attention! Changes from 13.10.2017 in the Sections 1 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.

Agreement signed with the Financial Intelligence Unit of Turkmenistan

The agreement of cooperation in AML/CFT was signed between the Ministry of Finance of the Republic of Kazakhstan and Ministry of Turkmenistan on April 18, 2017 during the state visit of the President of Turkmenistan Gurbanguly Berdymukhamedov to Kazakhstan. It was dedicated to the 25th anniversary of the establishment of diplomatic relations between two countries.

The subject of the agreement is the information exchange of monetary operations or other property, which are related to legalization of criminal money, financing of terrorism as well as interaction to exchange of information about the work of individuals and legal entities, involved in the these operations.

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

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

Advertisement

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

 
MoTuWeThFrSaSu
      
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31