Compliance Officer Regulations
Amanzholov Serik Azhibekovich
Phone: 620 469; +7 701 732 89 54
E-mail: s.amanzholov@astrec.kz
Objective of the Compliance Officer's Role:
Ensuring compliance with anti-corruption legislation, monitoring the implementation of anti-corruption measures, and fostering an internal legal and corporate culture within the company that rejects corruption and upholds the principles of integrity and incorruptibility in the performance of official duties.
Tasks:
- Implementation of a unified policy in the field of anti-corruption;
- Instilling in officials and employees of the company an understanding of zero tolerance for any corrupt practices;
- Minimizing the risk of involving officials, employees, and third parties in corrupt activities;
- Development and implementation of anti-corruption standards aimed at preventing and combating corruption, as well as minimizing and eliminating the consequences of corrupt actions;
- Educating employees on strict adherence to anti-corruption laws and internal regulatory documents governing the company’s activities in the field of anti-corruption;
- Ensuring the absence of corruption-inducing factors in the company’s internal regulatory documents;
- Promoting transparency, fair competition, and objectivity in the execution of work and provision of services.
- Anti-Corruption Legislation
- Compliance Officer Regulations
- Guidelines for Employees on Combating Corruption
- Anti-Corruption Instruction
- Anti-Corruption Policy
- Conflict of Interest Policy
- Corporate Code
- Code of Business Ethics
- Charter
- Regulation on Reporting by Employees of JSC "Astana-REC" on Facts or Possible Violations of Anti-Corruption Legislation
- Rules for Rewarding Individuals Who Reported Corruption Offenses or Otherwise Assisted in Combating Corruption Approval of the Order for Conducting an Internal Analysis of Corruption Risks
- Approval of the Order for Conducting an Internal Analysis of Corruption Risks
- Announcement of the Start of Internal Analysis of Corruption Risks
- Announcement of the Start of Public Discussion of the Results of the Internal Analysis of Corruption Risks
- Analytical Report
- Action Plan for Eliminating Causes and Conditions Contributing to Corruption Offenses Identified Through the Internal Analysis of Corruption Risks in JSC "Astana-REC"
- Anti-Corruption Action Plan of JSC "Astana-REC"