• 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.

News

05 july 2018, 12:54
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, 17:45
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, 17:35
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, 17:34
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, 17:30
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, 17:25
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, 21:50
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, 16:21
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.
26 april 2018, 16:53
On April 26, 2018 representatives of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan took part in a roundtable discussion on "Prospects for the Development of the Notariate Institute" organized by the Ministry of Justice of the Republic of Kazakhstan with the support of the World Bank in the framework of the institutional strengthening of the justice sector.The event was attended by deputies of the Majilis of the Parliament, representatives of the Supreme Court, the Prosecutor General's Office, interested state bodies, notary communities,…
25 april 2018, 16:51
On April 25, 2018 representatives of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan took part in a round table on "Improving the system of state-guaranteed legal aid provided by lawyers" organized by the Ministry of Justice with the support of the World Bank in the framework of the institutional strengthening of the justice sector.The round table was attended by deputies of the Majilis of the Parliament, representatives of the Supreme Court, the Prosecutor General's Office, interested state bodies, international and national non-governmental…

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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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