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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, Nur-Sultan, Beibitshilik st., 10


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


Helpline (duty station) +7 (7172) 70-84-78


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

+7 (7172) 70-84-78, dsb@afmrk.gov.kz


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

+7 (7172) 74-97-49, 74-97-39

Support service for technical errors related to the operation of the financial transaction data collection system (SMS) (arm-SMS, web-SMS)
+7 (7172) 74-97-48, 74-97-64


Reference email address info@kfm.kz


Press service
finmonitoringkz@gmail.com

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Пресс центр
Маңғыстау облысының тұрғыны 200 миллионнан астам бюджет қаражатын заңсыз иемденуге тырыстыМаңғыстау облысының тұрғыны 200 миллионнан астам бюджет қаражатын заңсыз иемденуге тырысты
Глава государства принял председателя Агентства по финансовому мониторингу Жаната ЭлимановаГлава государства принял председателя Агентства по финансовому мониторингу Жаната Элиманова
Prospects for the Development of the Notariate Institute
Improving the system of state-guaranteed legal aid provided by lawyers
About participation in the FATF Plenary meeting in Paris (France)
Направления
Normative work
Financial monitoring
Law enforcement
Cynological service
International collaboration
Полезные ссылки
Open regulatory legal acts
Law on LR/FRC
Рublic procurement
Web-TFM
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»
2020-09-30
О государственных закупках
2015-12-04
Об административных процедурах
2000-11-27
Вакансии
Қазақстан Республикасы Қаржылық мониторинг агенттігінің Кинологиялық орталығы қаржылық қамтамасыз етуді ұйымдастыру бөлімінің бас маман, С-О-5 санаты, 1 бірлік.
2021-06-23
Календарь событий
2021-06-04
Meeting of representatives of the Financial Monitoring Agency with employees of the Federal Criminal Police Department of Germany
2021-06-15
The first stage of selection of candidates for the personnel reserve of the Financial Monitoring Agency
2021-06-16
Meeting with the leadership of NCE "Atameken" and the Commissioner for the Protection of the Rights of Entrepreneurs of Kazakhstan
Услуги
Слайды
Страницы
About the Agency
Territorial departments
Contacts
Press Room
Documents
Activity
Press Room
Documents
Contacts
Activity
Реализуемые проекты
Социальные медиа
Меню подвал
Smart Bridge
Legislation
Open Government
Virtual Reception Office
Structure of the Government of Kazakhstan
Website of the Parliament of Kazakhstan
Website of the Prime Minister of Kazakhstan
Website of the First President of Kazakhstan – Elbasy
Website of the President of Kazakhstan
State of the Nation Address of the President of Kazakhstan