Financial Monitoring Department

Contact details

Phone: 71-212-60-43

Tasks and Functions

Monitoring compliance with the requirements of the legislation in the field of combating money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction by organizations licensed by the Central Bank, compliance of relevant legislation and regulations with FATF recommendations and risk minimization;

Ensuring compliance by commercial banks with the requirements of legislation in the field of currency regulation when conducting foreign exchange transactions;
By means of remote and on-site inspections, monitoring the compliance of organizations licensed by the Central Bank with AML/CFT/FRMU legislation, as well as the procedure for providing information related to AML/CFT/FRMU to a specially authorized state body;

Risk assessment in the banking sector and in the sector of non-bank credit institutions, identification of threats and vulnerabilities, based on the results of analysis and study, taking measures to reduce the identified risks in order to counter the legalization of proceeds from criminal activity and the financing of terrorism;

Organization of procedures for the exchange of information with international organizations in the field of AML/CFT/FMT;

Implementation of remote and on-site inspections for the legality of foreign exchange transactions conducted by commercial banks, taking appropriate measures to eliminate the identified deficiencies.