Compliance is the process of ensuring regulatory compliance

Legal requirements         Ethical norms
Regulatory authorities’ requirements         Business practices
Shareholders’ requirements  

Functions and main objectives of Compliance:

  • Compliance with the RoK laws, external regulatory requirements and best international practices in the anti-corruption issues
  • Compliance with the key anti-bribery principles in accordance with the RoK Anti-bribery Law
  • Anti- bribery
  • Conflict of interest management
  • Effective implementation of anti-bribery measures
  • Identification, assessment and re-assessment of corruption risks
  • Control over employee compliance with the internal anti-bribery procedures and Corporate Code of Ethics

The Partnership’s internal documents to ensure compliance with regulatory anti- bribery requirements:

  • Anti Bribery Policy of the Partnership
  • Policy on Conflict of Interest of the Partnership
  • Policy of Integrity Check of Counterparties of the Partnership
  • Code of Business Ethics Isatay Operating Company LLP
You may report any violations of the Code of Conduct, including any facts of corruption, discrimination, unethical behavior and other violations.
Hot line: +7 777 310 4002
WhatsApp: +7 777 310 4002
We guarantee confidentiality and anonymity.
Consideration of 100% of applications.

Anti-Bribery Policy.pdf

Policy of Integrity Check of Counterparties.pdf

Policy on Conflict of Interest.pdf

Code of Business Ethics.pdf

Republic of Kazakhstan, 010000 Astana 18 Dostyk Street, Moskva BC, 10th Floor