• Attention! Changes from 27.01.2021 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.

Announcements of tenders

General competition of the state body for occupying the vacant administrative public position of Building “B” Department of Economic Investigations in the Turkestan region
updated: 01.11.2019

Announcement on holding a general competition for the vacant administrative public position of Corps “B” of the RSU Department of Economic Investigations in the Mangystau Region of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
updated: 30.10.2019

Internal competition among public servants of all state bodies for occupying the vacant administrative public position of Corps “B”
updated: 10.30.2019

General competition for occupying vacant administrative public positions of Corps “B” which is not grassroots
updated: 10/30/2019

Internal competition among public servants of the Ministry of Finance of the Republic for occupying the vacant administrative public position of Building “B”
updated: 10.29.2019

Announcement of a general competition for occupying vacant administrative public positions of Corps “B” Department of Economic Investigations in the West Kazakhstan Region of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
updated: 10.24.2019

General competition Committee for financial monitoring of the Ministry of finance of the Republic of Kazakhstan
updated: 10.24.2019

Announcement of an internal competition among public servants of all state bodies for occupying the vacant administrative public positions of Corps “B”
updated: 10.24.2019

Internal competition among public servants of the Ministry of Finance of the Republic for occupying the vacant administrative public position of Building B
updated: 10.16.2019

Announcement of a general competition for occupying the vacant administrative state lower position of Corps “B” of the RSU “Department of Economic Investigation in Akmola Region”
updated: 10/14/2019

Internal competition among public servants of the Ministry of Finance of the Republic for occupying the vacant administrative public position of Building “B”
updated: 10/14/2019

Announcement of an internal competition among public servants of this state body for occupying the vacant administrative public position of Corps “B”
updated: 08.10.2019

Announcement of an internal competition among public servants of all state bodies for occupying the vacant administrative public positions of Corps “B” Department of Economic Investigations in the Kostanay region
updated: 07.10.2019

General competition of a state body for occupying the vacant administrative public position of Corps “B”
updated: 10/03/2019

General competition for occupying vacant administrative public positions of Corps “B” which is not grassroots
updated: 10/03/2019

General competition Committee for financial monitoring of the Ministry of finance of the Republic of Kazakhstan
updated: 10/03/2019

Announcement of an internal competition among civil servants of the Department of Economic Investigations in the West Kazakhstan Region for occupying the vacant administrative public positions of Building B
updated: 01.10.2019

Announcement of an internal competition among civil servants of the Department of Economic Investigations in the West Kazakhstan Region for occupying the vacant administrative public positions of Building B
updated: 01.10.2019

Internal competition among public servants of the Ministry of Finance of the Republic for occupying the vacant administrative public position of Corps “B”
updated: 09/26/2019

Announcement of a general competition for occupation of vacant administrative public positions of Building “B” Department of Economic Investigations in the city of Nur-Sultan of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
updated: 09/18/2019

Announcement of an internal competition among public servants of this state body for occupying the vacant administrative public positions of Corps “B”
updated: 09/18/2019

Announcement of an internal competition among public servants of this state body for occupying the vacant administrative public positions of Corps “B”
updated: 09/18/2019

Internal competition for occupying the vacant administrative public position of Building “B” among civil servants of all state bodies
updated: 09/11/2019

Internal competition among public servants of the Ministry of Finance of the Republic for occupying the vacant administrative public position of Building “B”
updated: 09/10/2019

Internal competition among public servants of all state bodies for occupying the vacant administrative public position of Corps “B”
updated: 09/06/2019

General competition Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan
updated: 09/03/2019

Internal competition for occupying the vacant administrative public position of Building “B” among public servants of state bodies of the Ministry of Finance of the Republic of Kazakhstan
updated: 09/02/2019

General competition for occupying the vacant administrative public position of Building “B” for a grassroots position
updated: 09/02/2019

Announcement of a general competition for occupying the vacant administrative public position of Building B
updated: 09/02/2019

Internal competition for occupying the vacant administrative public position of Building “B” among public servants of state bodies of the Ministry of Finance of the Republic of Kazakhstan (category JI)
updated: 08/29/2019

Internal competition for occupying the vacant administrative public position of Building “B” among public servants of state bodies of the Ministry of Finance of the Republic of Kazakhstan (category JI)
updated: 08/29/2019

Internal competition among public servants of this state body for occupying the vacant administrative public position of Corps “B”
updated: 08/28/2019

Announcement of an internal competition among public servants of all state bodies for occupying the vacant administrative public positions of Corps “B”
updated: 08/27/2019

Announcement of a general competition for occupying vacant administrative public positions of Corps “B”
updated: 08/23/2019

Announcement of an internal competition among civil servants of the Department of Economic Investigations in the West Kazakhstan Region for occupying the vacant administrative public positions of Building B
updated: 08.23.2019

Internal competition among public servants of all state bodies for occupying the vacant administrative public position of Corps “B”
updated: 08.22.2019

Announcement on an internal competition among public servants of all state bodies for occupying vacant administrative public positions of the Department of Economic Investigations in the Zhambyl Region of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
updated: 08/22/2019

General competition of the state body for occupying the vacant administrative public position of Corps “B”
updated: 08.21.2019

Internal competition among public servants of the Ministry of Finance of the Republic for occupying the vacant administrative public position of Building “B”
updated: 08/20/2019

Announcement on an internal competition among public servants of this state body of the Republic of Kazakhstan for occupying the vacant administrative public position of Corps “B” of the RSU Department of Economic Investigations in the Mangistau Region of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
updated: 08.16.2019

Announcement of an internal competition among public servants of this state body for occupying the vacant administrative public positions of Corps “B”
updated: 08/15/2019

General competition Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan
updated: 08/12/2019

The Department of Economic Investigations in the East Kazakhstan Region of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan announces an internal competition among public servants of the Ministry of Finance of the Republic of Kazakhstan for occupying the vacant administrative public position of Building B
updated: 12.08.2019

The Department of Economic Investigations for the East Kazakhstan Region of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan, the index announces a general competition for occupying vacant and temporarily vacant administrative public positions that are not grassroots.
updated: 08.08.2019

Announcement on holding an internal competition among public servants of this state body of the Republic of Kazakhstan for occupying the vacant administrative public position of Corps “B” of the RSU Department of Economic Investigations in the Mangystau Region of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
updated: 08/01/2019

Internal competition among public servants of all government bodies of the Ministry of Finance of the Republic for occupying the vacant administrative public position of Building B
updated: 07/31/2019

Announcement on an internal competition among public servants of the Ministry of Finance of the Republic of Kazakhstan for occupying the vacant administrative public position of the Department of Economic Investigations in the Zhambyl Region of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
updated: 07/31/2019

The Almaty State Revenue Department of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan announces an internal competition among public servants of the Ministry of Finance of the Republic of Kazakhstan for occupying the vacant administrative public position of Building B
updated: 07/30/2019

Internal competition among public servants of the Ministry of Finance of the Republic for occupying the vacant administrative public position of Corps “B”
updated: 07.29.2019

Internal competition among public servants of this state body for occupying temporarily vacant administrative civil service positions of Building B of the Department of Economic Investigations in the Turkestan Region of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan
updated: 07/26/2019

The Department of Economic Investigations in the East Kazakhstan Region of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan announces an internal competition among public servants of the Ministry of Finance of the Republic of Kazakhstan for occupying the vacant administrative public position of Building B
updated: 07/26/2019

Internal competition for occupying the vacant administrative public position of Building “B” among public servants of state bodies of the Ministry of Finance of the Republic of Kazakhstan (category JI)
updated: 07.23.2019

Announcement of an internal competition among public servants of the Ministry of Finance of the Republic of Kazakhstan, its departments and territorial divisions for occupying a vacant administrative public post “B
updated: 07/18/2019

Internal competition among public servants of the Ministry of Finance of the Republic for occupying the vacant administrative public position of Building B
updated: 07/18/2019

Internal competition among public servants of this state body for occupying the vacant administrative public position of Corps “B”
updated: 07/18/2019

Internal competition among public servants of the Ministry of Finance of the Republic for occupying the vacant administrative public position of Building B
updated: 07.15.2019 (19:00)

Archive

Internal competition among public servants of the Ministry of Finance of the Republic for occupying the vacant administrative public position of Corps “B”
updated: 05/30/2019 (14:30)

Internal competition for occupying the vacant administrative public position of Building “B” among civil servants of all government bodies (category JI) of the RSU “Department of Economic Investigation in Akmola Region” updated: 05/27/2019 (17:20)

Департамент экономических расследований по Восточно Казахстанской области Комитета по финансовому мониторингу Министерства финансов Республики Казахстан объявляет внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан для занятия вакантной административной государственной должности корпуса «Б» обновлено: 17.05.2019 (11:15)

Внутренний конкурс среди государственных служащих всех государственных органов для занятия вакантной административной государственной должности корпуса «Б» обновлено: 16.05.2019 (16:30)

Внутренний конкурс среди государственных служащих всех государственных органов для занятия вакантной административной государственной должности корпуса «Б» обновлено: 14.05.2019 (17:00)

Внутренний конкурс среди государственных служащих всех государственных органов для занятия вакантной административной государственной должности корпуса «Б» обновлено: 14.05.2019 (17:00)

Внутренний конкурс на занятие вакантной административной государственной должности корпуса «Б» среди государственных служащих государственных органов Министерства финансов Республики Казахстан (категория СО) обновлено: 13.05.2019 (17:00)

Объявление внутреннего конкурса среди государственных служащих Комитета по финансовому мониторингу Министерства финансов Республики Казахстан для занятия вакантных административных государственных должностей корпуса «Б» обновлено: 26.04.2019 (13:05)

Объявление внутреннего конкурса среди государственных служащих данного государственного органа для занятия вакантных административных государственных должностей корпуса «Б»
обновлено: 26.04.2019 (13:00)

Внутренний конкурс среди государственных служащих данного государственного органа для занятия вакантной административной государственной должности корпуса «Б» обновлено: 24.04.2019 (19:00)

Объявление внутреннего конкурса на вакантные должности корпуса «Б» среди государственных служащих Министерства финансов Республики Казахстан
обновлено: 24.04.2019 (17:30)

Объявление внутреннего конкурса на вакантные должности корпуса «Б» среди государственных служащих Министерства финансов Республики Казахстан обновлено: 24.04.2019 (12:30)

Внутренний конкурс среди государственных служащих всех государственных органов для занятия вакантной административной государственной должности корпуса «Б» обновлено: 23.04.2019 (11:30)

РГУ «Департамент экономических расследований по Карагандинской области Комитета по финансовому мониторингу Министерства финансов Республики Казахстан» объявляет внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан, его ведомства, территориальных подразделений на занятие вакантных административных государственных должностей корпуса «Б»
обновлено: 22.04.2019 (17:45)

Внутренний конкурс среди государственных служащих всех государственных органов для занятия вакантной административной государственной должности корпуса «Б»
обновлено: 04.02.2019 (15:15)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан для занятия вакантных административных государственных должностей корпуса «Б»
обновлено: 29.01.2019 (17:35)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан для занятия вакантных административных государственных должностей корпуса «Б»
обновлено: 24.09.2018 (11:35)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан для занятия вакантных административных государственных должностей корпуса «Б»
обновлено: 01.08.2018 (18:20)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан для занятия вакантных административных государственных должностей корпуса «Б»
обновлено: 10.07.2018 (12:45)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан для занятия вакантных административных государственных должностей корпуса «Б»
обновлено: 12.06.2018 (14:45)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан для занятия вакантных административных государственных должностей корпуса «Б»
обновлено: 25.05.2018 (16:30)

Общий конкурс для занятия вакантных административных государственных должностей корпуса «Б» являющейся низовыми
обновлено: 18.05.2018 (10:00)

Внутренний конкурс среди государственных служащих всех государственных органов для занятия вакантных административных государственных должностей корпуса «Б»
обновлено: 18.04.2018 (14:30)

Внутренний конкурс среди государственных служащих всех государственных органов для занятия вакантных административных государственных должностей корпуса «Б»
обновлено: 06.04.2018 (14:30)

Внутренний конкурс среди государственных служащих всех государственных органов для занятия вакантных административных государственных должностей корпуса «Б» обновлено: 07.03.2018 (14:30)

Внутренний конкурс среди государственных служащих всех государственных органов для занятия вакантных административных государственных должностей корпуса «Б»
обновлено: 17.10.2017 (14:30)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан
обновлено: 16.08.2017 (15:30)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан обновлено: 14.08.2017 (14:30)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан
обновлено: 28.07.2017 (17:00)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан
обновлено: 14.07.2017 (12:20)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан
обновлено: 13.07.2017 (11:20)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан обновлено: 16.06.2017 (11:50)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан  обновлено: 16.05.2017 (18:30)

Внутренний конкурс среди государственных служащих Министерства финансов Республики Казахстан 
обновлено: 24.05.2017 (17:55)

2.  Announcement on holding a general competition of the Department of Economic Investigations in Pavlodar Region of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan (grassroots)
updated: 07.26.2019

General competition Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan
updated: 07/15/2019 (19:00)

Archive

Общий конкурс государственного органа для занятия вакантной административной государственной должности корпуса «Б»
обновлено: 29.05.2019 (15:10)

Департамент экономических расследований по Восточно Казахстанской области Комитета по финансовому мониторингу Министерства финансов Республики Казахстан, индекс объявляет общий конкурс для занятия вакантных и временно вакантных административных государственных должностей являющихся низовой должностью
обновлено: 17.05.2019 (11:15)

Общий конкурс Комитет по финансовому мониторингу Министерства финансов Республики Казахстан
обновлено: 14.05.2019 (17:45)

РГУ «Департамент экономических расследований по Карагандинской области Комитета по финансовому мониторингу Министерства финансов Республики Казахстан» объявляет общий конкурс на занятие вакантной административной государственной должности корпуса "Б", являющейся низовой
обновлено: 22.04.2019 (17:45)

Общий конкурс для граждан Республики Казахстан 
обновлено: 30.05.2018

Общий конкурс для граждан Республики Казахстан 
обновлено: 12.04.2018

Общий конкурс для граждан Республики Казахстан 
обновлено: 07.03.2018

Общий конкурс для граждан Республики Казахстан 
обновлено: 15.11.2017

General competition for citizens of the Republic of Kazakhstan 
updated: 09/21/2017

General competition for citizens of the Republic of Kazakhstan 
updated: 09/21/2017

3. The general competition for citizens of the Republic of Kazakhstan was 
updated on 08/16/2017

The general competition for citizens of the Republic of Kazakhstan is 
updated on July 14, 2017

The general competition for citizens of the Republic of Kazakhstan  updated 02.02.2017

 Archive   10/31/2016 

3. Various competitions  08/26/2015

 

“Kazakhstan Republics of Karazhi Ministerialіgі Karazhi monitoring and committeeіnің Karagandy bald boys of the Economic Economic Tergeu Department” RMM-sі

"B" corps of ң tөmengі lauazym bolyp tabylatyn bos memeklettіk әkіmshіlіk lauazymғa ornalasuғa complaints 

Internal competition among public servants of all state bodies for occupying the vacant administrative public position of Corps “B”

 

Announcement of an internal competition for the vacant posts of Building B among civil servants of the Ministry of Finance of the Republic of Kazakhstan

 

Internal competition among civil servants of this state body for occupying a vacant administrative

public office of building "B"

 

Internal competition for the vacant

administrative civil service position of corps “B” among civil servants of state bodies in

Ministry of Finance of the Republic of Kazakhstan (category СО)

Internal competition among public servants of all state bodies for occupying the vacant administrative public position of Corps “B”

 

Internal competition for the vacant

administrative civil service position of corps “B” among civil servants of all government bodies

 (category CO)

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.