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VII-20-478_Procedure for Communication Channels on Compliance Issues
Size: 7.98 MB
Format: pdf
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VII-20-479_Instruction for Screening Candidates for Employment at the Bank
Size: 8.10 MB
Format: pdf
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VII-20-480_Instruction for Conducting Counterparty Due Diligence
Size: 10.31 MB
Format: pdf
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VII-20-481_Regulation on Compliance System Monitoring and Control
Size: 5.79 MB
Format: pdf
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VII-20-482_Regulation on Assessment and Identification of Corruption Risks
Size: 6.96 MB
Format: pdf
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VII-20-483_Regulation on Reporting on the State of the Compliance System
Size: 3.63 MB
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VII-20-484_Corporate Code of Ethics
Size: 10.00 MB
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VII-20-486_Regulation on Official Investigations of Corruption-Related Offences and Violations of Ethical Rules
Size: 11.30 MB
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VII-20-486_Regulation on Official Investigations of Corruption-Related Offences and Violations of Ethical Rules
Size: 11.30 MB
Format: pdf
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VII-20-487_Instruction on Organizing Training in the Compliance Field
Size: 11.79 MB
Format: pdf
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VII-20-508_Regulation of Compliance Management System Processes
Size: 772.17 KB
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VII-20-509_Regulation on Cooperation with Courts and Law Enforcement Agencies in the Compliance Field
Size: 1.04 MB
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If you have witnessed the corrupt behavior of officials or feel that you may become a victim of a corrupt situation, we recommend that you report it.
Reports

1st half of 2022
Size: 21.28 KB
Format: docx
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3rd quarter of 2022
Size: 40.50 KB
Format: doc
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4th quarter of 2022
Size: 47.50 KB
Format: doc
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2023 general information
Size: 5.42 MB
Format: pdf
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2023 general
Size: 1.54 MB
Format: pdf
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1st quarter of 2023
Size: 65.50 KB
Format: doc
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1st-2nd quarter of 2023
Size: 768.19 KB
Format: pdf
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1-2-3 quarter of 2023
Size: 1.05 MB
Format: pdf
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1-2 quarter of 2024
Size: 646.22 KB
Format: pdf
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2024 year general
Size: 125.66 KB
Format: pdf
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The quality of the helpline phone

New documents

pdf
Deposit contract template
Size: 339.55 KB
doc
Micro loan contract template
Size: 98.50 KB
doc
Auto loan contract template
Size: 93.00 KB