• Attention! Changes from 20.04.2021 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.

Chairman's blog

Elimanov Zhanat Kaldybekovich

Бейне галереясы

Веб СФМ жүйесінде ҚМ-1 нысанын толтыру және тіркеу бойынша видеосабақтар

Видеогалерея

Видеоурок по регистрации и заполнению формы ФМ-1 в системе WEB СФМ
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Video gallery

Movie tutorial on the registration and completing the form FM-1 in the system Web SFM
To the citizens

News

Memorandum of Understanding signed with the Financial Intelligence Office of the Macao Special Administrative Region of the People’s Republic of China
30 april 2019, 19:23182
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…
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About participation in the FATF Plenary meeting in Paris (France)
23 october 2018, 12:40138
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…
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Press release About participation in the joint FATF and MENAFATF Plenary meeting in Paris (France)
05 july 2018, 12:54190
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…
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Financial monitoring: assess the risks of money laundering and terrorist financing
31 may 2018, 17:45177
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…
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Рухани жаңғыру
Нұрлы Жол
Казахстан 2050
Модернизация 3.0
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 Financial Monitoring Agency of the Republic of Kazakhstan of legislation on public service and anti-corruption:

+7 (7172) 32 21 48

Thank you for your assistance.