• 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

List of organizations classified as subjects of financial monitoring

List of organizations classified as subjects of financial monitoring

1) Banks, organizations conducting certain types of banking operations, except for the operator interbank system of money transfers;

2) Exchanges;

3) Insurance (reinsurance) organizations, insurance brokers;

4) Integrated accumulative pension fund and voluntary pension savings funds;

5) Professional participants of the securities market, central depository;

6) Notaries, conducting notarial actions with money and (or) other property;

7) Lawyers, other independent legal professionals - in cases where they are from or on behalf of a client conducting operations with money and (or) other property in respect of the following activities: sale of real estate; managing money, securities or other assets; management of bank accounts or securities accounts; accumulation of funds for the establishment, maintenance, operation or management of companies; creation, sale, operation of the legal entity or its management;

8) Accounting organizations and professional accountants, conducting business activities in the field of accounting, auditing organizations;

9) Organizers of gaming industry and lotteries;

10) Mail operators providing money transfer services;

11) Microfinance institutions;

12) Operators of electronic money, not banks.

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