Compliance
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
E-mail: ioc-hotline@isatayoc.kz
We guarantee confidentiality and anonymity.
Consideration of 100% of applications.
Policy of Integrity Check of Counterparties.pdf