• Attention! Changes from 27.11.2020 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.

Management

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


Chairman of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan Elimanov Zhanat Kaldybekovich was born on August 16, 1978 in Karaganda city. Education: 1999 - Karaganda State University named after academician Ye.A. Buketov (Law). Professional experience: 2000 - Deputy prosecutor of the department for the supervision of the legality of court decisions and enforcement proceedings of the prosecutor’s office, Karaganda, Karaganda region; 2000 - Prosecutor of the department for the supervision of the legality of court decisions and enforcement proceedings…
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Deputy Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan


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


Deputy Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan Ospanov Ermek Ashimhanovich was born on April 20, 1982 in the East Kazakhstan region…
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Deputy Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan


Deputy Chairman of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan. Akylbekov Daulet Ertaevich was born on July 15, 1976 in Almaty (Taldykorgan) region…

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.