• Attention! Changes from 14.08.2018 in the Section "Current" and "Included" 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.

Participation in the International Ministerial Conference on Counter-Terrorism Financing issues

The representatives of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan had participated in the International Ministerial Conference on Counter-Terrorism Financing issues. The conference took place in Paris (France) from 25 to 26 April 2018 on the initiative of President Emmanuel Macron.

The representatives of 70 states and 15 international organizations had been invited to the conference scheduled at the headquarters of the Organization for Economic Co-operation and Development. According to the French ministers, the proposed format of the forum allowed to combine technical (expert consultations) and political components (ministerial participation and the adoption of a joint declaration) in the field of combating the financing of terrorism.  

Ministers led separate two round-table discussions, during which they discussed the topics: “identifying financing sources of terrorism” and “suppressing terrorist financing channels”. The format of the event was “question-answer”.

Mr. Emmanuelle Macron, President of the Republic of France, resolved to provide an opportunity to adopt a joint declaration carried out within the framework of the ministerial conference and prepared by experts. This declaration should contain commitments to increase vigilance and cooperation on current and future issues in combating the financing of terrorism

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)

August, 2018

 
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