• Attention! Changes from 22.06.2018 in the Section "Current" and "Included","Excluded" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Attention! 27.02.2018 The XML and XLS format is available to automate 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 Understanding with the FIU of Afghanistan signed

May 23, 2018 in Nanjing(China) during the 28th Plenary Session of the Eurasian Group on Countering the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism (EAG) signed a Memorandum of Understanding between the Committee on Financial Monitoring of the Ministry of Finance the Republic of Kazakhstan and the Center for the Analysis of Financial Transactions and Reporting of the Central Bank of the Islamic Republic of Afghanistan in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism.

The subject of the agreement is an information exchange on transactions with cash or other property for which it is suspected that they are related to the legalization of proceeds from crime, financing of terrorism, as well as interaction on the exchange of information on the activities of individuals and legal entities involved in the commission these operations.

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: +7 778 586 22 40

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)