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Compliance control

 

Dear clients and partners!

Welcome to the page of compliance inspector of "Agrarian Credit Corporation".

Corporation as a reliable financial institution pays special attention to the development and improvement of the internal control system and compliance risks management.

Managing compliance risk is carried out on the basis of the rule of the applicable legislation of the Republic of Kazakhstan on their own corporate interests, expressed in its internal documents and decisions of bodies, officials and heads of divisions of the Corporation.

In order to organize the management of compliance risk, the Corporation set up regular unit - Senior Manager and Compliance Inspector.

 

The main tasks of the Senior Manager and Compliance Inspector are:

1. Implementation of the internal control over compliance of the activities of the Corporation with applicable laws and internal documents.

2. Provision (taking part in implementation) of compliance of the Corporation's internal documents and decisions of bodies and officials (executives) and heads of divisions of the Corporation with applicable legislation.

3. Control implementation of the Corporation's rules and the legislation of the Republic of Kazakhstan in the sphere of counteraction to legalization (laundering) of illegal incomes and financing of terrorism.

 

Anyone may apply to the Senior Manager and Compliance Inspector in the case of:

1. The facts of violation by the Corporation or an employee of the Corporation of applicable law, including regulations of the National Bank of the Republic of Kazakhstan and the internal procedures of the Corporation.

2. The facts of legalization (laundering) of illegal income and financing of terrorism with the use of the services of the Corporation.

 

To direct messages to the Senior Manager and Compliance Inspector you need to fill in a form Authorized application.

To direct messages to the Senior Manager and Compliance Inspector without the personal data you have to fill form Anonymous application.

Senior Manager and Compliance Inspector reserves the right on acceptance / rejection of anonymous applications in accordance with the Law of the Republic of Kazakhstan "On the order of consideration of physical and legal entities".

 

Sincerely, Senior Manager and Compliance Inspector 

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