Қазақстан Республикасы Қаржы министрлігінің Қаржы мониторингі комитеті мен Макаоның Қаржылық барлау бөлімшесі арасында өзара ынтымақтастық туралы Меморандумына қол қойылды. Келісімнің мәні қылмыстық жолмен алынған кірістерді заңдастырумен (жылыстатумен), терроризмді қаржыландырумен байланысты деген күдік туғызатын ақшамен немесе өзге мүлiкпен жасалған операциялар туралы ақпарат алмасу, сондай-ақ осындай операцияларды жасауға қатысатын жеке және заңды тұлғалардың қызметі туралы ақпарат алмасу бойынша өзара ынтымақтастық болып…
Representatives of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan from 14 to 19 October 2018 in Paris (France) participated in the FATF Plenary Meeting, as well as the meetings of the FATF working groups, Delegations of all countries-participants of the FATF 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. In the framework of the joint event, the mutual evaluation…
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…
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…
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
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 Financial Monitoring Agency of the Republic of Kazakhstan of legislation on public service and anti-corruption: