Financial Monitoring Agency (AFM)
The Financial Monitoring Agency is Kazakhstan's financial intelligence unit. It collects, analyses, and disseminates suspicious transaction reports and supervises reporting entities.
Central Asia · Country coverage
AML/CTF Compliance in Kazakhstan
Kazakhstan regulates AML/CTF through the Financial Monitoring Agency and its law on combating the legalisation of illegally gained income and the financing of terrorism. See the obligations and how MemberCheck supports them.
Last updated
Screening coverage for Kazakhstan
- Sanctions & PEP screening
- Adverse media checks
- Customer identity verification
- Jurisdiction risk checks
- Ongoing monitoring
Key facts
AML supervisor / FIUFinancial Monitoring Agency (AFM)
FATF statusEAG member (FATF-style body)
Primary legislationLaw on Combating the Legalisation (Laundering) of Illegally Gained Income and the Financing of Terrorism (2009)
Overview
AML/CTF compliance in Kazakhstan.
Kazakhstan has built its AML/CTF regime around the Financial Monitoring Agency, its financial intelligence unit, and the Law on Combating the Legalisation (Laundering) of Illegally Gained Income and the Financing of Terrorism (2009), which sets the core obligations for financial institutions and other obligated entities.
Reporting entities must run customer due diligence, identify beneficial owners, keep records, monitor transactions, and report suspicious activity to the AFM. Supervisors expect a risk-based compliance framework backed by ongoing monitoring and staff training.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
Regulation
All solutions →Key laws and regulators.
Law on Combating the Legalisation (Laundering) of Illegally Gained Income and the Financing of Terrorism
Kazakhstan's principal AML/CTF statute, enacted in 2009. It sets customer due diligence, record-keeping, and reporting duties for financial institutions and other obligated entities.
Eurasian Group (EAG)
As an EAG member, Kazakhstan participates in a FATF-style regional body and aligns its regime with the international AML/CTF standards.
Obligations
What regulated businesses must do.
- Customer due diligence and KYC on customers and beneficial owners
- Identify and verify beneficial ownership
- File suspicious transaction reports (STRs) with the AFM
- Ongoing monitoring of customer transactions
- Conduct money laundering and terrorist financing risk assessments
- Staff training and record keeping
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Who supervises AML/CTF in Kazakhstan?
The Financial Monitoring Agency (AFM) is Kazakhstan's financial intelligence unit. It receives and analyses suspicious transaction reports and supervises reporting entities.
What is the main AML law in Kazakhstan?
Kazakhstan's principal AML/CTF statute is the Law on Combating the Legalisation (Laundering) of Illegally Gained Income and the Financing of Terrorism (2009), setting due diligence, record-keeping, and reporting obligations.
Is Kazakhstan a member of FATF?
Kazakhstan is a member of the Eurasian Group (EAG), a FATF-style regional body, and aligns its regime with FATF standards.
How does MemberCheck support AML compliance in Kazakhstan?
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
Screen customers for Kazakhstan risk with MemberCheck.
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