• 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.

The Ministry of Finance of the Republic of Kazakhstan held a scientific and practical conference timed to the jubilee date of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan

The Ministry of Finance of the Republic of Kazakhstan held a scientific and practical conference timed to the anniversary of the Committee on Financial Monitoring of the Republic of Kazakhstan on the theme "Methodological bases and practical approaches in the field of combating money laundering and financing of terrorism".

The solemn part of the event with brief results on the 10-year operation of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, which is the main player in the system of countering money laundering and terrorism financing of the Republic of Kazakhstan, was opened by the Minister of Finance of the Republic of Kazakhstan Bakhyt Sultanov.

With a congratulatory speech were also Chairman of the Finance and Budget Committee of the Majilis of the Parliament of the Republic of Kazakhstan Gulzhan Karagusov, Majilis Deputy of the Parliament of the Republic of Kazakhstan Azat Peruashev, World Bank Permanent Representative to Kazakhstan Ato Braun, Deputy Head of the OSCE Office in Astana Diana Digol, Chairman of the Council of the Association of Financiers of Kazakhstan Yulia Yakupbaeva , ex-chairmen of the Committee on financial monitoring of the Ministry of Finance of the Republic of Kazakhstan Utebaev M.S. and Tadjiyakov B.Sh.

The scientific and practical part of the conference began with the report of Aldanish Nurumov, Doctor of Economics, Professor, Academician of the International Economic Academy of Eurasia and Kazakhstan National Academy of Natural Sciences.

A report on "National AML / CFT system in the process of training specialists" was delivered by Doctor of Economic Sciences, Professor, Academician, an effective member of the International Information Academy Zagir Iskakov.

The problems of combating money laundering in the Republic of Kazakhstan were shared by Rustem Nugmanov, head of the legal disciplines department of the Academy of Law Enforcement Agencies under the Prosecutor General's Office of the Republic of Kazakhstan.

A report on the topic "Counteraction to the legalization (laundering) of money and (or) other property obtained by criminal means in the Internet using ICO (crypto-currency)" was made by the Acting Head of the Criminal, Criminal Procedural, Penal Enforcement and Forensic Science Department Institute of Legislation of the Ministry of Justice of the Republic of Kazakhstan Bagdat Nurgazinov.

The issues of interaction between the Economic Investigation Service and the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan in their report were shared by Chingiz Dusanov, the head of the 1st operational department of the Department of Operative-Investigative Activity of the Economic Investigation Service of the Committee of State Revenues of the MF RK.

The head of the F7 department of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan Daniyar Tukenov delivered a report on "The main directions of improving legislation in the sphere of combating money laundering and financing of terrorism".

The scientific and practical part of the conference was completed by the report of Aliya Beisova, chief expert of the management of the F1 Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan, on the topic "Risk assessment as an instrument for preventing money laundering and financing of terrorism in the Republic of Kazakhstan".

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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)