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) 70-84-78

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