OBJECTIVES OF ANTI-CORRUPTION COMPLIANCE

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  • OBJECTIVES OF ANTI-CORRUPTION COMPLIANCE

Tasks of anti-corruption compliance:

  • Ensuring compliance with external regulatory requirements on anti-corruption issues;
  • Ensuring compliance with the basic principles of combating corruption in accordance with the Law of the Republic of Kazakhstan “On Combating Corruption”;
  • Identification, assessment and reassessment of corruption risks;
  • Effective implementation of the system of anti-corruption measures in accordance with the Law of the Republic of Kazakhstan “On Anti-Corruption”.

Anti-corruption compliance is entrusted with the following functions:

  • development of internal documents on anti-corruption issues in the Partnership;
  • development and updating of standards and policies in the field of anti-corruption compliance;
  • conducting explanatory activities on anti-corruption issues and the formation of an anti-corruption culture;
  • taking measures to identify, monitor and resolve conflicts of interest;
  • monitoring compliance by employees of the Partnership, belonging to the category of persons equated to persons authorized to perform state functions, anti-corruption restrictions in accordance with the Law of the Republic of Kazakhstan “On Combating Corruption”;
  • development of corporate ethical values;
  • control over compliance by the employees of the Partnership with anti-corruption legislation, as well as the corporate code of ethics;
  • conducting an internal analysis of corruption risks;
  • ensuring public disclosure of information on the results of the internal analysis of corruption risks;
  • conducting internal audits based on applications (complaints) about facts of corruption and/or participation in them;
  • coordination of work to reduce corruption risks in the activities of the Partnership;
  • monitoring and analysis of changes in anti-corruption legislation, judicial practice in cases related to corruption.