Меню

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

1
Пресс центр
Egmont Committee and Egmont Group (EG) Working and Regional group meetings took place in Dakar (Republic of Senegal) on January 31 - February 3, 2023.Egmont Committee and Egmont Group (EG) Working and Regional group meetings took place in Dakar (Republic of Senegal) on January 31 - February 3, 2023.
Representatives of intelligence units- members of the “Eurasia” Egmont Regional Group discussed cooperation and nominated a Regional Representative to the Egmont Group
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
Направления
International collaboration
Cynological service
Law enforcement
Financial monitoring
Normative work
Полезные ссылки
Open regulatory legal acts
Law on LR/FRC
Question and answer
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»
2020-09-30T00:00:00Z
Об утверждении Правил осуществления государственных закупок
2015-12-11T00:00:00Z
Положение об Агентстве Республики Казахстан по финансовому мониторингу
2021-02-20T00:00:00Z
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
Head of the Department, category C-O-3, 1 unit (AU-02-1)
2022-08-25
Chief Specialist, category C-O-5, 1 unit (AU-02-2) (frames)
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
2023-02-03
The first stage of selection of candidates for the personnel reserve of the Financial Monitoring Agency
Услуги
Слайды
Страницы
About the Agency
Territorial departments
Contacts
Press Room
Documents
Activity
Press Room
Documents
Contacts
Activity
Реализуемые проекты
Социальные медиа
Меню подвал
Terms and explanations
Sustainable Development Goals
Life situations
National Symbols
State of the Nation Address of the President of Kazakhstan
Website of the President of Kazakhstan
Website of the Prime Minister of Kazakhstan
Website of the Parliament of Kazakhstan
Open Government
Legislation