• Attention! Changes from 29.06.2022 in the Section "Current" and "Excluded" of the List of Organizations and Individuals associated with the Financing of Terrorism and Extremism.
  • Агентство по финансовому мониторингу сообщает о переходе на Единый портал интернет-ресурсов государственных органов. В этой связи, актуальную информацию о деятельности Агентства и иные сведения, ранее размещенные на данном официальном сайте можно получить перейдя по ссылке https://www.gov.kz/memleket/entities/afm
  1. CDFT
  2. Activity
  3. Plans and reports

Plans and reports

PLANS

Expansion The size Created Changed
Work Plan of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan for 2021  docx 58 kb 27.01.2021 27.01.2021
Work Plan of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan for 2019  docx 37 kb 10.24.2019 10.24.2019
Work Plan of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan for 2018  docx 38 kb 07/13/2018 07/13/2018
Work Plan of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan for 2017  pdf 35 kb 10/12/2017 10/12/2017
Work Plan of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan for 2016 doc 29 kb 03/01/2016 03/01/2016
Work Plan of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan for 2015 xlsx 35 kb 03/01/2016 03/01/2016

STRATEGIC PLAN 

Expansion The size Created Changed
Strategic plan of the Ministry of Finance of the Republic of Kazakhstan for 2017 - 2021 docx 380 kb 10.24.2019 10.24.2019
Order of the Minister of Finance of December 20, 2016 No. 674 "On approval of the Strategic Plan of the Ministry of Finance of the Republic of Kazakhstan for 2017-2021" pdf 1.98 MB 07/19/2018 07/19/2018
Strategic plan of the Ministry of Finance of the Republic of Kazakhstan for 2017 - 2021 doc 960 KB 07/19/2018 07/19/2018
Order of the Minister of Finance of December 29, No. 713 "On approval of the Strategic Plan of the Ministry of Finance of the Republic of Kazakhstan for 2014-2018" pdf 1.95 MB 07/22/2016 07/22/2016
Order of the Minister of Finance of the Republic of Kazakhstan dated March 30, 2016 No. 149 On Amendments and Additions to the Order of the Minister of Finance of the Republic of Kazakhstan dated December 29, 2015 No. 713 “On the Strategic Plan of the Ministry of Finance of the Republic of Kazakhstan for 2014-2018” doc 122 kb 07/22/2016 07/22/2016

OPERATIONAL PLAN

Expansion The size Created Changed
Order No. 878 pdf 2.78 MB 10/29/2019, 15:50 10/29/2019, 15:50
Operational Plan of the Ministry of Finance of the Republic of Kazakhstan for 2019 docx 121 kb 10/29/2019, 15:45 10/29/2019, 15:45
Operational Plan of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan for 2018 docx 92.4 KB 07/19/2018 07/19/2018
Order “On approval of the Operational Plan of the Ministry of Finance of the Republic of Kazakhstan for 2018” pdf 0.99 MB 07/19/2018 07/19/2018
Operational Plan of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan for 2017 docx 17.8 KB 04/04/2017 04/04/2017
Operational Plan of the Ministry of Finance of the Republic of Kazakhstan for 2016 docx 114 kb 07/22/2016 07/22/2016
Order of the Executive Secretary of the Ministry of Finance of the Republic of Kazakhstan N. Korzhovoi dated December 28, 2015 No. 743 “On approval of the Operational Plan of the Ministry of Finance of the Republic of Kazakhstan for 2016” doc 30 kb 07/22/2016 07/22/2016

REPORTS

Expansion The size Created Changed
Report on the implementation of the Operating Plan of the Ministry of Finance for the 3rd quarter of 2019 docx 32 kb 10/29/2019, 15:55 10/29/2019, 15:55
Reports on the implementation of the strategic plan of the Financial Monitoring Committee for 2017-2021 pdf 1.49 MB 07/19/2018 07/19/2018
Reports on the implementation of the strategic plan of the Financial Monitoring Committee for 2014-2018 docx 34.5 KB 02.21.2017 02.21.2017
Operational Plan Implementation Report     07/22/2016 07/22/2016
State Program Performance Report      07/22/2016 07/22/2016
Report on the achievement of key tasks     07/22/2016 07/22/2016

PLAN OF ACTIVITIES FOR THE IMPLEMENTATION OF THE MESSAGES OF THE HEAD OF THE STATE , posted on July 22, 2016 (in Word format)

State programs  07/22/2016

Activity

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) (WEB-SFM):

+7 (7172) 74-97-48, 74-97-64

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.