The Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinated and accountable to the President of the Republic of Kazakhstan, which exercises leadership in combating money laundering and terrorist financing as well as in preventing, detecting, disrupting, solving and investigating economic and financial offences which fall within the Agency’s jurisdiction under the legislation of the Republic of Kazakhstan.
Emblem
 |
|
Emblem of the Financial Monitoring Agency of the Republic of Kazakhstan |
Legal Framework
Law No.191-IV of the Republic of Kazakhstan dated 28.08.2009 «Оn Combating Legalization (Laundering) of Criminal Proceeds and Financing of Terrorism»
Decree No.515 of the President of the Republic of Kazakhstan dated 20.02.2021 «Оn Regulation on the Financial Monitoring Agency of the Republic of Kazakhstan»
Organizational Structure of the FIU of the Republic of Kazakhstan
Organizational structure of the Headquarters of the Financial Monitoring Agency of the Republic of Kazakhstan
|
|
|
Chairman Zhanat Elimanov |
|
|
|
|
First Deputy Chairman Ermek Ospanov |
Deputy Chairman Ulan Raisov |
|
|
|
|
Deputy Chairman Zhenis Elemesov |
Head of Staff Gabit Sadyrbekov |
Contact Information
Contact Phones:
- +7 (7172) 70-84-78 – Helpline Number
- +7 (7172) 70-84-78 – Notification of Corruption by the Officers of the Agency and its Local Departments
- +7 (7172) 74-97-49, 74-97-39 – Consulting on the AML/CFT Legislation
- +7 (7172) 74-97-48, 74-97-64 – Support Service in Case of Technical Errors Related to the Operation of the Financial Transaction Data Collection (FTDC) System (ARM-SMS, WEB-SMS)
E-mail:
General E-mail Address info@kfm.kz
Press-service finmonitoringkz@gmail.com
Notification of Corruption by the Agency Officers dsb@afmrk.gov.kz
Official Website: https://www.gov.kz
Address: 10, Beibitshilik Street, Nur-Sultan, 010000, Kazakhstan