• 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
  3. Training and education of financial monitoring entities

Training and education of financial monitoring entities

The Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan, in accordance with paragraph 8 of the Requirements for the subjects of financial monitoring for the training and education of employees, approved by order of the Minister of Finance of the Republic of Kazakhstan dated November 28, 2014 No. 533, agreed Training and education programs for employees of subjects of financial monitoring of the following organizations 

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.