Regulatory framework

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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

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The list of positions exposed to corruption risks identified based on the results of an internal analysis of corruption risks in the activities of the "E-Finance Center" Joint-Stock Company

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Calendar of corporate events for 2025

Report on Anti-Corruption activities conducted at the E-Finance Center Joint-Stock Company for 2024

Information on recommendations following internal analysis on corruption risks in the activities of E-Finance Center Joint-Stock Company for the 2nd half of 2024

Analytical report on the results of an internal analysis of corruption risks in the activities of E-Finance Center Joint-Stock Company for 2024

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

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

Order No. 320 dated 23/05/2024 On approval of the annual financial statements and distribution of net income of the E-Finance Center Joint-Stock Company for 2023

Membership Certificate in Kazakhstan Union of Auditors

Alma Audit Consulting LLP license

Annual Financial Statements 2022

Information on recommendations following internal analysis on corruption risks in activities of E-Finance Center Joint-Stock Company

Certificate of Compliance with ISO 37001:2016 for the Year 2024

Certificate of state registration of the legal entity Alma Audit Consulting LLP

Annual Report 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

Certificate of state re-registration of a legal entity dated January 11, 2019