Compliance – is the conformity with any internal or external requirements or standards.
Compliance responsibility includes anti-corruption and fraud, legalization of proceeds from crime, financing of terrorism. Compliance ensures conformity of the Company’s activities with current legislation and internal regulations, establishes ethical standards of business conduct for employees, etc.
The objective of the Compliance system implementation is to create effective mechanisms for identifying and analyzing corruption-related areas of activity, ensuring the Company’s comprehensive protection against legal, economic, reputational, sanctions and other threats, in accordance with the best international standards.
An external centralized line of the initiative informing that is administered by an independent operator to be introduced within the framework of the Initiative Information Policy, in addition to internal channels for expressing concerns regarding anti-corruption issues, violations of the legislation of the Republic of Kazakhstan, unethical behavior or discrimination.