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To attention of subjects of financial monitoring!

(EXCEPT  SECOND-TIER BANK)

Employees of the Committee on financial monitoring of the Republic of Kazakhstan will hold consultations on 16th – 20th of May 2011 concerning the following issues:

  1. Realization of requirements of legislature about AML/FT
  2. Responsibility of the Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan and state regulating bodies in the sphere of AML/FT
  3. Responsibility for violation of requirements of legislature about AML/FT
  4. Representation of messages through communication channels WEB-SFM of subsystems SDFO UIAS KFM MF RK (Unified Information Analytical System of the Committee on financial monitoring of the Ministry of finance of the Republic of Kazakhstan).

Consultations will be held in the Almaty Department of the Committee of financial monitoring of the Republic of Kazakhstan located at: 92 Maulenov str.


Representatives of subjects of financial monitoring that wish to be consulted should be registered

tel.: +7(7172) 74 97 49 till May 11, 2011.