Anti-corruption compliance – a specialist whose duties include ensuring the organization’s activities in the appropriate regulatory environment, identifying risks of non-compliance with current regulatory legal acts and standards of the organization’s activities, and excluding the involvement of the organization and its employees in implementation.
Anti-Corruption Compliance – is an independent official of the Partnership and is directly subordinate to the Chairman of the Board.
Anti-corruption compliance is a function to ensure compliance by the relevant organization and its employees with the legislation of the Republic of Kazakhstan in the field of combating corruption, assigned to one of the divisions of the Partnership.
Anti-corruption compliance is guided in its work by the legislation of the Republic of Kazakhstan, the Charter, orders and other internal documents of the Partnership.
The main purpose of the anti-corruption compliance activities is to ensure compliance by the Partnership and its employees with the legislation of the Republic of Kazakhstan on combating corruption, as well as monitoring the implementation of anti-corruption measures.