• Attention! Changes from 05.12.2019 in the Section "Current" and "Included" 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.

News

30 april 2019, 19:23157
Қазақстан Республикасы Қаржы министрлігінің Қаржы мониторингі комитеті мен Макаоның Қаржылық барлау бөлімшесі арасында өзара ынтымақтастық туралы Меморандумына қол қойылды. Келісімнің мәні қылмыстық жолмен алынған кірістерді заңдастырумен (жылыстатумен), терроризмді қаржыландырумен байланысты деген күдік туғызатын ақшамен немесе өзге мүлiкпен жасалған операциялар туралы ақпарат алмасу, сондай-ақ осындай операцияларды жасауға қатысатын жеке және заңды тұлғалардың қызметі туралы ақпарат алмасу бойынша өзара ынтымақтастық болып…
23 october 2018, 12:40117
Representatives of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan from 14 to 19 October 2018 in Paris (France) participated in the FATF Plenary Meeting, as well as the meetings of the FATF working groups, Delegations of all countries-participants of the FATF took part in the event. The meeting was opened by the current president of the FATF Mr. Santiago Otamendi (Argentina). The President informed the participants about the measures taken to maintain and develop the AML/CFT regime. In the framework of the joint event, the mutual evaluation…
05 july 2018, 12:54200
Representatives of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan from 24 to 29 June 2018 in Paris (France) participated in the joint FATF and MENAFATF Plenary Meeting, as well as the meetings of the FATF working groups, Delegations of all countries-participants of the FATF and MENAFATF took part in the event. The meeting was opened by the current president of the FATF Mr. Santiago Otamendi (Argentina). The President informed the participants about the measures taken to maintain and develop the AML/CFT regime…
31 may 2018, 17:45173
Anuar Dzhumadildaev, Chairman of the Financial Monitoring Committee of the Ministry of Finance, tells how the fight against illegal money laundering and financing of terrorism is being conducted in Kazakhstan.  The correspondent of BNews…
31 may 2018, 17:35144
From 21 to 23 May 2018, in the city of Nanjing (China), the representatives of the Financial Monitoring Committee participated in the 11th meeting and the meetings of the working groups of the PCDP. Delegations of the financial intelligence units (hereinafter referred to as the FIU) of the countries participating in the Agreement on the Education of the PSIPF took part in the work of the Council. The Financial Monitoring Center of the Central Bank of the Republic of Armenia, the Financial Monitoring Department of the State Control Committee of the Republic of Belarus, the Financial…
31 may 2018, 17:34162
Representatives of the Financial Monitoring Committee participated in the 28th Plenary Session and the meetings of the EAG working groups from 22 to 25 May 2018 in Nanjing (China). The delegations of the EAG member states took part in the event: Belarus, India, Kazakhstan, China, Kyrgyzstan, Russia, Tajikistan, Turkmenistan and Uzbekistan, as well as representatives of states and organizations of observers in the EAG: Armenia, Afghanistan, Iran, Italy, Mongolia, Poland, USA, Turkey, Montenegro, France, the Financial Action Task Force on Money Laundering (FATF), the Asia Pacific Anti-Money…
30 may 2018, 17:30197
The head of the Ministry of Finance will report on his activities to the public. Reporting meeting of the Minister of Finance of the Republic of Kazakhstan Bakhyt Sultanov with the population will be held on June 20, 2018 at 15-00 o'clock at the address: Astana, ul. Kunaeva, 4, the building of "Kazamedia Ortaly", (concert hall, 1 floor). In advance, you can send a question to the Minister of Finance by e-mail: m.minfin@minfin.gov.kz. For feedback, please indicate your details and contact phone number. The answer to your question will be posted on the website of the Ministry of Finance:…
30 may 2018, 17:25125
May 23, 2018 in Nanjing(China) during the 28th Plenary Session of the Eurasian Group on Countering the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism (EAG) signed a Memorandum of Understanding between the Committee on Financial Monitoring of the Ministry of Finance the Republic of Kazakhstan and the Center for the Analysis of Financial Transactions and Reporting of the Central Bank of the Islamic Republic of Afghanistan in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism…
21 may 2018, 21:50256
The Ministry of Finance of the Republic of Kazakhstan held a scientific and practical conference timed to the anniversary of the Committee on Financial Monitoring of the Republic of Kazakhstan on the theme "Methodological bases and practical approaches in the field of combating money laundering and financing of terrorism". The solemn part of the event with brief results on the 10-year operation of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, which is the main player in the system of countering money laundering and terrorism financing of the…
15 may 2018, 16:21123
The representatives of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan had participated in the International Ministerial Conference on Counter-Terrorism Financing issues. The conference took place in Paris (France) from 25 to 26 April 2018 on the initiative of President Emmanuel Macron.

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The list of organizations and individuals associated with the financing of terrorism and extremism
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Assistance

If you have any information about the act of infringing on combating the legitimization of income (money laundering) obtained by criminal means, and the financing of terrorism (AML/CFT), please contact by phone:

+7 (7172) 70 99 57

To get legal advice in AML/CFT:

+7 (7172) 74-97-49, 74-97-39, 74-92-26

For technical errors related to the operation of the financial transaction data collection system (SDFD) (ARU-SFM, WEB-SFM):

+7 (7172) 74-97-48

Helpline on the act of infringing by civil servants of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan of legislation on public service and anti-corruption:

+7 (7172) 32 21 48

Thank you for your assistance.