• Attention! Changes from 15.12.2017 in the Section 2 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.

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.

For quick and easy access to this page with your mobile phone please use the qr-code.

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)

December, 2017

 
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