News

08 June 2010

Chairman`s speech

The Chairman of the Comitee of Financial Monitoring had stated on 12th plenary meeting of EAG on June 2, 2010.

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31 May 2010

Press release

Russia and Kazakhstan exchanged best practices of application of international standards in the sphere of combating money laundering and financing of terrorism.

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Announcements

Competition results

Results of the competition concerning state administrative vacancies

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Competition!

Financial monitoring committee of the Ministry of finance of the Republic of Kazakhstan announces about the competition on holding administrative vacancies

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National symbols

National Emblem of the Republic of Kazakhstan

National Emblem of the Republic of Kazakhstan is an image of shanyrak (upper dome-like portion of a yurta) against a sky-blue background which irradiates (in the form of sun rays) uyks (supports) set off by wings of mythical horses.

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Speech

19 May 2010

«Алаш айнасы»

Мүсірәлі Өтебаев: Біз заңсыз табылған ақшаның жұмсалуына тосқауыл қоюды мақсат етеміз //Алаш айнасы 19 мамыр 2010 жыл № 80 (306)

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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: finmonitoring@minfin.kz


Thank you for your assistance

Helpful links

Address of President of the Republic of Kazakhstan Nursultan Nazarbayev

State-of-the nation address of Kazakhstan President Nursultan Nazarbayev

 

 

«New decade -new economic growth-new opportunities for Kazakhstan»

Strategic plan 2010 – a benchmark in the country’s development. Having adopted the Strategy “Kazakhstan-2030” we formed a long-term agenda with aims and priorities logically developed in the Strategic plan-2010. Implementing them we achieved the following goals. In 2008 we doubled the republican GDP against 2000 two years earlier against the planned term. Average monthly wages grew by 5 and average pensions – by 3 times. The population’s share with incomes lower than subsistence level reduced by 4 times (from (50% to 12%). Health indexes of the population improved and the expected lifetime increased from 65 to 68 years. Maternal mortality twice reduced while birth-rate increased by 1, 5 times. 652 schools and 463 healthcare objects were constructed in this decade. To-date medical centers of the world scale – the National center of maternity and child and the Institute of neurosurgery are working in our republic. This year Cardio-surgery center will be commissioned.

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  • Message from Minister of Finance

    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.

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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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  • The Constitution Day!

    Dear Kazakhstani people!

    With all my heart I congratulate you on the Constitution day.

    15 years ago we acceptted our Constitution, which have originated from seven establishments of az Tauke and that was created according to all requirements of the modern legal secular state. It became the base of the state democracy and proved its viability.

    Principles and positions included in the Basic law develope the Kazakhstani state, strengthen social and political stability, peace and consent, international and interreligious solidarity.

    Dear compatriots!

    From the bottom of my heart I wish our people sound health, happiness, family well-being, peace and consent.

    With deep respect,

    Musirali Utebaev

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  • Interesting to know

    Eight ethical standards which the civil servant should be guided by

    At Anticorruption forum of "Nur Otan" the President of Republic Kazakhstan N.A.Nazarbaev has noted the eight ethical standards which the civil servant should be guided by

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  • Events

    MayJuly 24th , 2010

    The Financial monitoring committee of the Ministry of Finance of the Republic of Kazakhstan (Committee) takes part in 18th Plenary session of "Egmont" Group of financial intelligence units (Egmont)

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