Financial Monitoring Agency of the Republic of Kazakhstan

About the Agency

Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan.

Events

All events

SessionFinished

Meeting with the leadership of NCE "Atameken" and the Commissioner for the Protection of the Rights of Entrepreneurs of Kazakhstan

On June 16, 2021, the Financial Monitoring Agency will hold a meeting with the leadership of NCE "Atameken" and the Commissioner for the Protection of the Rights of Entrepreneurs of Kazakhstan on cooperation in the field of business. Following the meeting, it is planned to sign a cooperation agreement and a roadmap for joint measures to reduce the level of the shadow economy for 2021.

Jun 16, 2021On-site

Financial Monitoring Agency of the Republic of Kazakhstan

SessionFinished

Meeting of representatives of the Financial Monitoring Agency with employees of the Federal Criminal Police Department of Germany

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.

Jun 4, 2021On-site

Financial Monitoring Agency of the Republic of Kazakhstan

Q&A

All questions

Question

Куда и по каким номерам обратиться для подачи документов по отбору кандидатов в кадровый резерв АФМ?

Answer

Для подачи документов с 15 июня будет доступна ссылка на анкету, которую нужно заполнить. Там же в анкете будет перечень документов и возможность их загрузить. Для консультации можно звонить в кадровую службу по номеру +7 7172 32 24 71.

Financial Monitoring Agency of the Republic of Kazakhstan·Jul 3, 2021