websfm mobile

websfm mobile is a mobile application containing useful information for subjects of financial monitoring, including training and other materials in accordance with the Law of the Republic of Kazakhstan dated August 28, 2009 No. 191-IV “On countering the legalization (laundering) of proceeds from crime, and financing of terrorism". Authorization in the application is carried out by entering the IIN / BIN and the password set on the Web-SFM portal. An authorized user has access to closed Web-SFM modules, can take a questionnaire/test/survey, view messages, certificates and regulatory documents uploaded to the Web-SFM portal.