Contacts — Financial Monitoring Agency of the Republic of Kazakhstan
Contact information for Financial Monitoring Agency of the Republic of Kazakhstan, including addresses, telephone numbers, email and other published contact methods.
Contacts
Address 010000, Astana city, Beibitshilik st., 10
Office +7 (7172) 32-13-04, 32-20-87
Helpline (duty station) +7 (7172) 70-09-51
Notification of corruption manifestations by employees of the agency and territorial departments
+7 (7172) 70-84-78, Call-center: 14-58
Get advice on the law on the counteraction of AML/CW
+7 (7172) 14-58
Support service for technical errors related to the operation of the financial transaction data collection system (SMS) (arm-SMS, web-SMS)
+7 (7172) 14-58
Reference email address [email protected]