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Helpline on the act of infringing by civil servants of the Financial Monitoring Agency of the Republic of Kazakhstan of legislation on public service and anti-corruption:. Если вы не помните свой пароль - просто оставьте это поле пустым и вы получите новый, вместе со ссылкой на активацию. Changes from Dear subjects of financial monitoring! Home Sitemap Sitemap. Happy birthday, the capital! July 5, Does SW support only manual input? SW is installed. The message about lack of some packages appears in the developer at compilation of invalid objects. What to do? All updating are installed. The number of version is 2. Is it our mistake? How should one point the person that gets messages? I receive the following: 'Memory allotment error '. How to correct? Is it possible to separate the access of operators to messages? What alternative ways of messages delivery do we have? SW is installed, the first message to KFM is sent, but there is no acknowledgement of receipt. What Is To Be Done? Is it obligatory to have separate place and keys for KFM? Error code: Description of error: the message lacks information about sender or addressee How to correct? Is it possible to install SW on one computer and server end and client? Is it possible to install on one computer all modules of client part? Is it possible to install the client module for the responsible person and keys FASTi on different computers or on several computers? After reinstallation of SW and updating all log files are correct, and at launch of the program I get the error message saying that some packages are not found. Is it possible to install several client modules for data entry clerks on different computers and get some data entry clerks in SW. At sending of messages in KFM there is a window with saying: 'transport is not initialized'. What is adjusted incorrectly? How is it possible to correct it? How is it possible to delete messages formed for sending? Why even after the non-obligatory fields are filled in, the check shows the error report. Please, write the address of the site where the updating will be placed. Is it possible to be updated till actual version having installed only the last pack of updating or it is necessary to install all updating in the order of their issue? I have installed Oracle XE and want to set tnsnames. There is CDFO base there. What should I specify? Is it possible to change passport data of enterprise and information about person in charge in the sent message? What is meant by loans with highest interest rates in the suspicious operation ? Is the operation, where participants are married couple, subject to financial monitoring in the suspicious operation purchase of property and other material values to a third party, who is not a blood relative and guardian? In the audit organization there are auditors, having the qualification certificate 'Auditor' and workers, some of them are assistant auditors. Should the subject of financial monitoring send a notice of the Committee on Financial Monitoring about starting the activity if they started working before the norm came into force. They fill the form, provided by the legislation. How to make the registration process in the electronic system of the Committee on Financial Monitoring Web-SFM What definition 'business relations' must be used by stock exchange: in the Requirements to the rules of internal control in order to counteract money laundering and terrorism financing for the stock exchange On the site of the Committee on Financial Monitoring there is a List with the organizations and people relating to financing of terrorism and extremism If the Bank conducts only dealer activity in the security market, i. Should I provide information to Committee on Financial Monitoring? Should the subject of financial monitoring inform a client about the decision of the Committee on Financial Monitoring to stop a suspicious operation? Годовой план государственных закупок товаров, работ и услуг на год П от We invite operators to receive payments and system operators of electronic money to the meeting Explanation of the List of organizations and individuals, related to financing of terrorism and extremism Congratulation of the Chairman of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan Berik Sholpankulov! On June 1, the Committee on Financial Monitoring held the charity event 'Protection of childhood' in support of children from needy families, living in our capital Happy birthday, the capital! Information for the subjects of financial monitoring! Discussion of the result of regulatory impact analysis of newly introduced regulatory instruments will be held on the official Internet resource of the Ministry of Finance of the Republic of Kazakhstan. Dear people of Kazakhstan! The list of organizations and individuals associated with the financing of terrorism and extremism. The list of risk persons for Banks of the second level. All advertisement. Log in Регистрация.

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