• Attention! Changes from 18.10.2018 in the Section "Current" and "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.

Dzhumadildayev Anuar Serkulovich

Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan.

Dzhumadildayev Anuar Serkulovich was appointed Chairman of the Committee on Financial Monitoring of the  Ministry of Finance of the Republic of Kazakhstan by order of the Minister of Finance of the Republic of Kazakhstan No. 27-l/s dated January 19, 2017.

 

 

 

 

Dzhumadildayev Anuar Serkulovich was born on September 22, 1965 in Kyzylorda region.

1990-1992 - Research Assistant of the Institute of Mathematics and Mechanics of the Academy of Sciences of the Kazakh SSR, Almaty, post-graduate Student of People's Friendship University named after P. Lumumba;

1992-1997 - SalesManager in "Alas" LP, Almaty;

1997-2003 - Manager in "Alaugaz" JSC, Vice-president of "Accept-profile" LP, Almaty, Acting president in "Alaugaz" JSC, President in "Alaugaz" JSC, Almaty;

2005-2008 - Deputy Chairman of the Tax Committee of West Kazakhstan region of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan of Uralsk;

2008-2009 - Acting Head of the Department of Monitoring of Information and Telecommunication Infrastructure and Information Security DIT MF RK, Head of the Department of Monitoring of Information and Telecommunication Infrastructure and Information Security DIT MF RK, Head of the Department of  Administration of alcohol, tobacco and other excisable products of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan, Head of the Department of Administration of Excises of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan;

2009-2012 - Deputy Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan;

From February 2012 to January 2015 - Chairman of the Tax Committee of the Ministry of Finance of the Republic of Kazakhstan;

January 2015 - Chairman of Committee of Financial Control of the Ministry of Finance of the Republic of Kazakhstan;

2016 - Chairman of the Committee of the Internal Public Audit of the Ministry of Finance of the Republic of Kazakhstan;

January 2017 - Chairman of the Committee on Financial Monitoring of the Ministry of Finance of 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)

October, 2018

 
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