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.

Competent authority

Statute of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan approved by the Order of the Minister of Finance of the Republic of Kazakhstan No. 430 dated 10 October 2014

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

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)

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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.