• Attention! Changes from 24 May, 2017 in the Sections 2 "Included" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • 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.

Help to SFM

To counteract legalization of ill-gotten proceeds and terrorism financing, the organizations participating in the money transactions are obliged to inform timely FMC MF RK on suspicious operations with money, other property that is subject to financial monitoring.

Financial monitoring is realized in accordance with the law of the Republic Kazakhstan «About counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing» from 28th August 2009.

- Organizations that are the subjects of financial monitoring

- To assist SFM - Operations with money and (or) other property which are subject to financial monitoring

Information about suspicious financial transactions are made in accordance with the Rules of message preparation

There was created the system of collection of data on financial transactions fro the automatization of the process of getting information from subjects of financial monitoring (CDFT). This system is the part of the unified information analytical system of the Financial monitoring committee of the Ministry of finance of the Republic Kazakhstan.

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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! Changes from April 10, 2017 in the section 2 "Includede" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.

published 10.04.2017, 17:45

May, 2017

 
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