• 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.
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Automated workplace SFM

Automated workplace SFM

Software updates:

  • version 05.07 

Updating of RRI and licensing system.zip (1,1Mb)

Updating 5.0.7-x86 in rar format (8,2 Mb)

Updating 5.0.7-x64 in rar format(8,2 Mb)

The installation package from scratch 5.0.7-x64 in rar format (12,3 Mb)

  • version 06.00

XSD chart.zip

For updating RRI and licensing system.zip (1Mb)

For setting from the ground up.zip (11Mb)

Updating for 32х of the OS.zip (8Mb)

Updating for 64х of the OS.zip (8Mb)

  • version 6.4.04

Updating of RRI and licensing system.zip

For БИС

АРМ-СФМ-6.4.4.5671

  •  version 6.4.5

arm_sfm_update_6.4.5

  •  version 6.4.6

arm_sfm_update_6.4.6

  •  version 6.4.7

arm_sfm_update_6.4.7

  • Current versions 

RRI and licensing system 22.01.2021

RRI and licensing system 22.01.2021

Information support:

latest update 30.11.2018 (18:00)

Fast ID CFM MF RK: F5307001

This identifier must specify a unit administrator in the form of "passport data"

Consultations on technical support of SW (installation, updating, work with SW) are available by аddress:

Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan:

Astana city, 8 Mangylik El av., Left bank, «House of the Ministries», entrance #1.

Telephone: +7 (7172) 74 97 52

Fax: +7 (7172) 74 97 31

E-mail: info@kfm.kz

Information on obtaining keys of KISC available at: www.kisc.kz/clients/ or by phone:

lawyer: +7 (727) 250 67 60

tech.support: +7 (727) 250 66 79, 250 66 64

Help to SFM

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
The list of risk persons for Banks of the second level
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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.