• 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.

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

The memorandum of cooperation in AML/CFT has been signed between the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan and Department for Prevention of Money Laundering of Latvia.

The memorandum was signed in accordance with the documents of the Egmont Group and aimed at implementation of effective cooperation in the field of AML/CFT by means of exchange of information about financial transactions, which were related to money laundering and terrorism financing as well as work of individuals and legal entities, participated in the transactions.

The memorandum shows the development of further cooperation and mutual understanding between the financial intelligence units of Kazakhstan and Latvia, enhancing friendly relations.

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)

December, 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