"E-Finance Center" JSC complies with the requirements of anti-corruption legislation of the Republic of Kazakhstan and the Anti-Corruption Policy of "E-Finance Center" Joint-Stock Company, and adheres to the rules and recommendations of international standard ISO 37001:2016.
In "EFC" JSC a person who performs the function of the anti-corruption compliance service has been identified as a compliance manager.
The main goal of Compliance Manager's activity is to ensure that the Company complies with the anti-corruption legislation of the Republic of Kazakhstan, to define a policy on anti-corruption issues, monitor implementation of anti-corruption measures, as well as to form an internal corporate culture based on transparency and honesty among employees.
Compliance Manager is independent of the influence of any persons when performing tasks and functions assigned to him/her in order to perform them properly and ensure objective and independent judgments.
Phone of the compliance manager's hotline: +7 (7172) 73-55-21.
E-mail address of the compliance manager: compliance@ecc.kz
Certificate of Compliance with ISO 37001:2016 for the Year 2024
Information on recommendations following internal analysis on corruption risks in activities of E-Finance Center Joint-Stock Company
Action plan to eliminate the causes and conditions conducive to the commission of corruption offenses identified by the results of an internal analysis of corruption risks in the activities of «E-Finance Center» Joint-Stock Company
Analytical report on the results of an internal analysis of corruption risks in the activities of E-Finance Center Joint-Stock Company for 2023
Report on the measures taken to prevent corruption in the E-Finance center Joint-Stock Company for 2023
Information on recommendations following internal analysis on corruption risks in activities of EFC JSC
Anti-Corruption Policy of E-Finance Center Joint-Stock Company
Regulations on the Compliance Manager of E-Finance Center Joint-Stock Company
Amendments and additions to the Regulations on the Compliance Manager of EFC JSC
Analytical report on the results of an internal analysis of corruption risks in the activities of E-Finance Center Joint-Stock Company for 2022
Action plan to eliminate corruption risks revealed through corruption risk assessments and internal analyses activities of EFC JSC
Information on recommendations following internal analysis on corruption risks in activities of EFC JSC
Policy of identifying and resolving conflicts of interest of the E-Finance Center Joint-Stock Company
Analytical report on the results of an internal analysis of corruption risks in the activities of E-Finance Center Joint-Stock Company for 2021
Analytical report on the results of an internal analysis of corruption risks in the activities of E-Finance Center Joint-Stock Company for 2020
Analytical report on the results of an internal analysis of corruption risks in the activities of E-Finance Center Joint-Stock Company for 2019
Certificate of Registration with ISO 37001: 2016