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Compliance & Anti-Corruption

Compliance Service

Problem Loans Fund JSC

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ISO 37001 Certification

Anti-Bribery Management System

  • ISO 37001:2016 International Management System Standard
  • ST RK ISO 37001:2017 National Standard of the Republic of Kazakhstan
ISO 37001:2016 ISO 37001:2016 ST RK ISO 37001:2017 ST RK ISO 37001

Key Policies & Standards

Compliance Control and Compliance Risk Management Policy of JSC «Problem Financial Loans Fund»

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Anti-Corruption Standards of “Fund of Problem Loans” JSC

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Instruction on combating corruption for employees of “Fund for Problem Loans” JSC

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Policy for identification and settlement of officials and employees’ conflict of interests of “Fund for Problem Loans” JSC

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Work Plans & Monitoring Reports

2026 Current Period

Work Plan of the Compliance Service JSC «Problem Loan Fund» on Anti-Corruption for 2026

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2025

Information on the conducted measures for the prevention of corruption and the results of compliance risk monitoring in JSC «Problem Loans Fund» for 2025

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Work Plan of the Compliance Service JSC «Problem Loan Fund» on Anti-Corruption for 2025

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2024

On the results of anti-corruption efforts and compliance risk monitoring in JSC “Problem Loan Fund” for 2024

PDF3 pages136.3 KB
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Internal Analysis of Corruption Risks

Analytical report on the results of internal analysis of corruption risks of the «Fund of Problem Loans» as of 16.12.2023

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Action plan to eliminate the causes and conditions conducive to the commission of corruption offenses identified on the results of an internal analysis of corruption risks «Fund of Problem Loans» JSC

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