• Attention! Changes from 02.12.2020 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.

Contact Us

010000, Nur-Sultan, Beibіtshіlіk St., 10

Chancery:  +7 (7172) 32 20 87, 32 13 04

Call center : +7 (7172) 70-99-20

Fax:  +7 (7172) 39-05-94

Helpline:  +7 (7172) 70-98-20

Support service:

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

Inquiry e-mail: info@kfm.gov.kz

1. Incoming correspondence is not accepted through e-mail, in order to send an appeal in electronic format, you need to apply through the automated service “Electronic appeals” at http://egov.kz/cms/ru/services/citizen_and_the_government/e_app, which meets the requirements of the legislation of the Republic of Kazakhstan concerning electronic documents and electronic digital signature.

2. In accordance with the legislation of the Republic of Kazakhstan, which establishes the procedure for working with documents marked “For official use” (hereinafter referred to as “FOU”), it is forbidden to send, transmit via unsecured communication channels, in the absence of a secure communication channel, the letter is supposed to be sent on paper via postal couriers with guaranteed delivery on paper.

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

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

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.