• 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.

Projects of regulatory and legal framework

Resolution of the Government of the Republic Kazakhstan from 29th September 2005 #965 «About draft Law of the Republic Kazakhstan «About counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing»

Resolution of the Government of the Republic Kazakhstan from 29th September 2005 # 966 «About draft Law of the Republic Kazakhstan «About amendments in some legislative acts of the Republic Kazakhstan concerning counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing

Resolution of the Government of the Republic Kazakhstan from 4th February 2010 #68 «About draft Law of the Republic Kazakhstan «About amendments in some legislative acts of the Republic Kazakhstan concerning counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing

Draft Resolution of the Republic of Kazakhstan "On Approval of the provision of information by public authorities of their own information systems and resources at the request of an authorized agency for financial monitoring"

Explanatory note to the draft decree of the Government of the Republic of Kazakhstan "On approval of rules by public authorities to provide information from its own information systems and resources at the request of an authorized agency for financial monitoring."

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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: 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

 
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