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Financial Monitoring Agency of the Republic of Kazakhstan

Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan.

Address 010000, Astana city, Beibitshilik st., 10


Office +7 (7172) 32-13-04, 32-20-87


Helpline (duty station) +7 (7172) 70-09-51


Notification of corruption manifestations by employees of the agency and territorial departments

+7 (7172) 70-84-78, Call-center: 14-58


Get advice on the law on the counteraction of AML/CW

+7 (7172) 14-58

Support service for technical errors related to the operation of the financial transaction data collection system (SMS) (arm-SMS, web-SMS)
+7 (7172) 14-58


Reference email address info@afm.gov.kz  

 

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Пресс центр
Kazakhstan and UAE Strengthen Cooperation in Combating Financial CrimesKazakhstan and UAE Strengthen Cooperation in Combating Financial Crimes
Kazakhstan and Kyrgyzstan to Enhance Cooperation in AML/CFT TrainingKazakhstan and Kyrgyzstan to Enhance Cooperation in AML/CFT Training
Illegal Trafficking of Precious Metals Uncovered in Astana and ShymkentIllegal Trafficking of Precious Metals Uncovered in Astana and Shymkent
Egmont Committee Intersessional Meeting took place in Manama (Kingdom of Bahrain) on May 3 and 4.Egmont Committee Intersessional Meeting took place in Manama (Kingdom of Bahrain) on May 3 and 4.
Regional Representative of the UN Office on Drugs and Crime (UNODC) in Central Asia, Ms. Ashita Mittal visited the Financial Monitoring Agency of Kazakhstan on April 11, 2023Regional Representative of the UN Office on Drugs and Crime (UNODC) in Central Asia, Ms. Ashita Mittal visited the Financial Monitoring Agency of Kazakhstan on April 11, 2023
Направления
International collaboration
Cynological service
Normative work
Financial monitoring
Law enforcement
Financial pyramids
Список финансовых пирамид
The Official Page of the Agency of the Republic of Kazakhstan on Financial Monitoring
Museum
Полезные ссылки
Open regulatory legal acts
Рublic procurement
Web-TFM
Law on LR/FRC
Question and answer
Документы
О внесении изменения в совместный приказ Министра финансов Республики Казахстан от 28 ноября 2014 года № 531 и Министра юстиции Республики Казахстан от 11 декабря 2014 года № 360 «Об утверждении Требований к правилам внутреннего контроля в целях противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма для нотариусов»
2020-09-30T00:00:00Z
О мерах по реализации Указа Президента Республики Казахстан от 28 января 2021 года № 501 «О мерах по дальнейшему совершенствованию системы государственного управления Республики Казахстан»
2021-02-04T00:00:00Z
График приема граждан и представителей юридических лиц Председателем и заместителями Председателя Агентства по финансовому мониторингу Республики Казахстан на I квартал 2021 года
2021-02-26T00:00:00Z
Вакансии
Қазақстан Республикасы Қаржылық мониторинг агенттігінің Кинологиялық орталығы қаржылық қамтамасыз етуді ұйымдастыру бөлімінің бас маман, С-О-5 санаты, 1 бірлік.
2021-06-23
Leading specialist of the customs control department of the Customs Administration Department of the State Revenue Department for the city of Shymkent of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan, for the period of parental leave of the main employee until September 27, 2022 (category С-О-6), 1 job
2022-02-02
Chief Specialist, category C-O-5, 1 unit (AO-02-3) (accountant)
2022-08-25
Head of Department, category C-O-4, 1 unit (OZGS-03-1)
2022-08-25
Календарь событий
2021-06-04
Meeting of representatives of the Financial Monitoring Agency with employees of the Federal Criminal Police Department of Germany
2021-06-16
Meeting with the leadership of NCE "Atameken" and the Commissioner for the Protection of the Rights of Entrepreneurs of Kazakhstan
2024-07-15
The first stage of selection of candidates for the personnel reserve of the Financial Monitoring Agency
Услуги
Слайды
Electronic government of the Republic of Kazakhstan
Electronic government of the Republic of Kazakhstan
Страницы
Contacts
Activity
Press Room
About the Agency
Documents
About the Department
Activity
About the Department
Activity
Реализуемые проекты
Социальные медиа
Меню подвал
Life situations
Screen Reader
State of the Nation Address of the President of Kazakhstan
News channel of state bodies
Қазақстан Республикасының ұлттық стандарты
Central communications service under the President of the RK
Terms and explanations
Website of the Parliament of Kazakhstan
Website of the Prime Minister of Kazakhstan
Sustainable Development Goals