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On June 4, 2021, representatives of the Financial Monitoring Agency will meet with employees of the Federal Criminal Police Department of Germany.

The newly appointed liaison officer will be introduced during the meeting Criminal Police of Germany Dietmar Erfurt.

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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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