• 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. About the committee
  3. Contact Us

Contact Us

010000, Nur-Sultan, Beibіtshіlіk St., 10

Chancery: +7 (7172) 32-13-04; +7 (7172) 708 479 ext. number 21-102, 21-089

Public Procurement Department:  +7 (7172) 708 479  ext. number 21-083, 21-094

Accounting department:  +7 (7172) 708 479  ext. number  21-080, 21-097, 22136

USMI: +7 (7172) 708 479  ext. number 21-111

The telephone on duty: +7 (7172) 70-84-78

Fax: +7 (7172) 39-05-94

Call center: +7 (7172) 70-84-78

Support service:
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, 74-97-64

Inquiry e-mail: info@kfm.gov.kz

1. Incoming correspondence is not accepted through e-mail, in order to send an appeal in electronic format, you need to apply through the automated service “Electronic appeals” at http://egov.kz/cms/ru/services/citizen_and_the_government/e_app, which meets the requirements of the legislation of the Republic of Kazakhstan concerning electronic documents and electronic digital signature.

2. In accordance with the legislation of the Republic of Kazakhstan, which establishes the procedure for working with documents marked “For official use” (hereinafter referred to as “FOU”), it is forbidden to send, transmit via unsecured communication channels, in the absence of a secure communication channel, the letter is supposed to be sent on paper via postal couriers with guaranteed delivery on paper.

About the committee

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.