• Attention! Changes from 29.03.2023 in the Section "Current" and "Included","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. Help to SFM

Help to SFM

To counteract legalization of ill-gotten proceeds and terrorism financing, the organizations participating in the money transactions are obliged to inform timely FMC MF RK on suspicious operations with money, other property that is subject to financial monitoring.

Financial monitoring is realized in accordance with the law of the Republic Kazakhstan «About counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing» from 28th August 2009.

- Organizations that are the subjects of financial monitoring

- To assist SFM - Operations with money and (or) other property which are subject to financial monitoring

Information about suspicious financial transactions are made in accordance with the Rules of message preparation

There was created the system of collection of data on financial transactions fro the automatization of the process of getting information from subjects of financial monitoring (CDFT). This system is the part of the unified information analytical system of the Financial monitoring committee of the Ministry of finance of the Republic Kazakhstan.

Help to SFM

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.