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.
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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