News

16 May 2012

Final seminar on elaboration and application of risk-oriented approach in combating legalization (laundering) of illegally-gained incomes

On May 16-18 in terms of the Program of joint economic research for 2011-2012 between the Government of Kazakhstan and the World Bank the Committee on financial monitoring of MF RK holds the final seminar on elaborating and applying the risk-oriented approach in combating legalization (laundering) of illegally-gained incomes.

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10 May 2012

«Doors Open Day in ITCFM for students and teachers»

International training center of financial monitoring (ITCFM), which main aim is personnel training in the sphere of combating money laundering and terrorism financing, held a seminar in the mode of videoconferencing with the topic “Peculiarities of national systems

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National symbols

National flag of the Republic of Kazakhstan

National flag of the Republic of Kazakhstan is a square cloth of blue color with the image of the sun in the middle and eagle wheeling under it. Near flagpole there is national ornament in the form of vertical line. Image of sun, its rays, eagle and national ornament is of golden color. Proportions of the width of the flag to its length is 1:2.

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Speech

12 May 2012

«Алаш айнасы»

Мүсірәлі Өтебаев: "Қазіргі таңда көлеңкелі экономиканың деңгейін анықтайтын есептеудің бірыңғай әдістемесі жоқ" //Алаш Айнасы № 79(761) 11 мамыр, жұма 2012 жыл

 

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Announcements

14 March 2012

Contest results

Results of the contest on state administrative jobs vacancies

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30 July 2011

The schedule of an enrolment of citizens

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Assistance

If you have any information about the FACTS of FINANCING of TERRORISM, please contact:


Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan:

Astana city, 8 Orynbor str., Left bank, «House of the Ministries», entrance #1.

Telephone: +7 (7172) 74 91 94

Fax: +7 (7172) 74 97 31

E-mail: info@kfm.kz


Thank you for your assistance

Address by the President of the Republic of Kazakhstan Nursultan Nazarbayev to the People of Kazakhstan

 Address by the President of the Republic of Kazakhstan Nursultan Nazarbayev to the People of Kazakhstan. 27.01.2012.

 

 

SOCIO-ECONOMIC MODERNIZATION AS MAIN VECTOR OF DEVELOPMENT OF KAZAKHSTAN 

January, 2012

Dear people of Kazakhstan!

Dear deputies and members of the Government!

Ladies and gentlemen!

Kazakhstan has bravely entered the third decade of independence. The new Parliament and reshuffled Government have begun their work. In 2011, the country’s economy grew by 7.5 per cent. The gross domestic product per capita exceeded 11,000 USD. A substantial part of previously sold assets has been returned to state ownership. Now key assets of the “Bogatyr”, Karachaganak, Kashagan fields, ENRC and “Kazakhmys” companies will be in state possession. In the past I said “We sell according to the situation, and now it’s time to privatize, but we will return it in proper time”. Therefore, now it is being returned. The oversight of shares is in the hands of the government of Kazakhstan. Now we will manage everything by ourselves. The people of Kazakhstan became united, mature and strong. However, we are living in a complicated time full of difficulties and contradictions. You can see that the predicted global crisis has become a reality. According to the experts, the new world crisis may last for 5-6 years. Our concern is to prepare the economy for this challenge, and continue its diversification. We are a state who strives to join the ranks of the high-income countries by 2015. We will achieve this goal maintaining the unity and working with the same dedication.

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Message from Minister of Finance of the Republic Kazakhstan B. Zhamishev

Dear visitors of the site! I am glad to welcome you on the site of the Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan.


I hope, you’ll become our regular visitors and will have possibility to receive the exhaustive and relevant information on activity of the Committee on financial monitoring and its partners in the sphere of combating against legalization (washing up) of illegally gained income and financing of terrorism.

Opening of the given site is a visible step in formation of image component of the national system of combating against legalization (washing up) of illegally gained income and financing of terrorism. I sincerely wish successes in your affairs.

  • Activity of Committee on financial monitoring

    The Committee on Financial Monitoring is the Ministry of finance of the Republic of Kazakhstan instrumentality that within its competence as a central executive body shall perform implementation and control functions in the sphere of combating legalization (laundering) of income received in the illegal way and financing of terrorism.

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    • About activity KFM

      Committee on financial monitoring was founded on the basis of the governmental order of the Republic of Kazakhstan from April 24, 2008 #387 as a part of the Ministry of Finance of the Republic of Kazakhstan.

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    • Tasks and objectives

      According to the Law of the Republic of Kazakhstan «Concerning the counteraction against laundering of illegally acquired proceeds and terrorism financing» the tasks of the authorized body on financial monitoring are the following:

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  • Legal base

    Republican base of regulatory legal acts, and draft regulatory legal acts developed by authorised body in the sphere of counteraction against legalization (washing up) of ill-gotten proceeds and terrorism financings.

    Regulatory legal acts regulating activity of authorised body in the sphere against legalization (washing up) of ill-gotten proceeds and terrorism financings.

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    • Competent authority

      Statute of the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan approved by the Order of the Minister of Finance of the Republic of Kazakhstan No. 258 dated 26 May 2008

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    • Legislature

      Legislature determines the legal bases of counteraction to legalization (washing up) of ill-gotten proceeds and terrorism financing, legal relations of subjects of financial monitoring


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  • 20 years of the Independence of Kazakhstan

    The head of the state signed the Order “About announcing the year 2011 as the year of 20th anniversary of Independence of the Republic of Kazakhstan”

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  • Event

    Delegation of the Committee of financial monitoring participated in the international conference “Cooperation in the sphere of combating money laundering and swindle: possibilities and prospects” 

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