• 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

Ethics Commissioner

 

Ethics Commissioner of the Ministry of Finance of the Republic of Kazakhstan 

Tashmagambetov Tulegen Zhumabekovich

Job phone. 8 (7172) 75-02-19; Phone 8 777 375 10 77

Mangilik El 8, “House of Ministries” 4 entrance,  A518 cabinet

T.Tashmagambetov@minfin.gov.kz

  

 

Ethics Commissioner of the Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan

Lesbekov Gabit Abdumutalibovich

Job phone 8 (7172) 75-06-24

Mangilik El 8, entrance 1

g.lesbekov@minfin.gov.kz

 

 

The list of organizations and individuals associated with the financing of terrorism and extremism
Advertisement

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.