• 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.

If Public System IsTransparent, There Will Be Less Corruption

Today, as a result of studying types and aspects of corruption, areas of the fight against corruption, it became clear that the main objective of the fight against corruption in state institutions - the formation of impatience to all manifestations of corruption in the society.

Currently, social media and social networks often cover events that demonstrate the creation of a culture of combating corruption. Our society has developed a strong opinion that in the fight against corruption more important results are achieved by the people, not the police. This is the main result of today's fight against corruption.

Our country has achieved good results in the prevention of the prerequisites of corruption. The principle of "single window" on providing public service has successfully being implemented through “Public Service Centers” and the portal of “e-gov”. There was found the connection between the people and the government. In subsequent years, on behalf of the Head of the State, after the examination and optimization of public services, they will all be available in one place on the principle of "one window".

Strengthening public control over all components of state power is the main purpose of the special program in such political structures as the National Democratic Party "Nur Otan".

This year has been adopted the law "On Public Council", designed to create an accountable government and to strengthen the role of a citizen in society. Within the framework of this law, public authorities are obliged to consider opinions and suggestions of citizens on public interest issues.

Currently, the government deliberately limits its functions and increases the activity in the decision-making through the involvement of local people in the solution of problems. By 2020, the dependence of local akims and maslikhats to the center will be decreased, they will become the main political figures with their own budget and will give reports only to the people. In this way will be implemented the main measures to curb corruption in Kazakhstan.

Sarsenov A., the Head of the Department on Financial Monitoring in the city of Almaty, the Committee on Financial Monitoring under the Ministry of Finance RK

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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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