• 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

National symbols

National flag of the Republic of Kazakhstan is a square cloth of blue color with the image of the sun in the middle and eagle wheeling under it. Near flagpole there is national ornament in the form of vertical line. Image of sun, its rays, eagle and national ornament is of golden color.




National Emblem of the Republic of Kazakhstan has round shape and represents the image of shanyrak (top arched part of yurt) against the blue background with uyks (supports) dispersed in the form of sun rays. To the right and to the left from the shanyrak there are images of mythic winged horses. On the top there is volumetric five-point star, and at the bottom we see inscription “Kazakhstan”.







Authors of words: Zhumeken Nazhimedenov, Nursultan Nazarbayev

Author of music: Shamshi Kaldayakov 


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

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)


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.