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  4. Regulatory documents...
  4. Regulatory documents on combating corruption
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Regulatory documents on combating corruption

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Regulation on the Procedure for Managing Conflicts of Interest in the System of JSCB “Turonbank”
Size: 6.56 MB
Format: pdf
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Instruction on the Verification of Candidates for Employment in the System of JSCB “Turonbank”
Size: 2.74 MB
Format: pdf
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Anti-Corruption Prevention and Counteraction Policy in the System of JSCB “Turonbank”
Size: 5.06 MB
Format: pdf
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Internal Procedure for Assessing Corruption Risks in the System of JSCB “Turonbank”
Size: 4.02 MB
Format: pdf
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“Hotline” Policy in the System of JSCB “Turonbank” (Internal Bank Rules for Receiving and Reviewing Reports of Corrupt Practices Submitted through Communication Channels)
Size: 2.39 MB
Format: pdf
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Procurement Implementation and Monitoring Policy in the System of JSCB “Turonbank”
Size: 9.70 MB
Format: pdf
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Instruction on Organizing Employee Training in the System of JSCB “Turonbank” on Compliance with Corporate Ethics, Codes of Conduct, and Anti-Corruption Practices
Size: 2.65 MB
Format: pdf
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Rules of Official Ethics and Conduct of Employees in the System of JSCB “Turonbank”
Size: 5.91 MB
Format: pdf
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Regulation on Conducting Internal Investigations into Cases of Corrupt Practices and Violations of Official Ethics by Employees of JSCB “Turonbank”
Size: 3.53 MB
Format: pdf
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Instruction on Comprehensive Due Diligence of Business Partners in JSCB “Turonbank”
Size: 1.60 MB
Format: pdf
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Regulation on the Procedure for Preparing and Submitting a Report on the Status of the Anti-Corruption Management System in JSCB “Turonbank”
Size: 3.79 MB
Format: pdf
Download file

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Contacts
Single Call Center
1220
+998 95 144-60-00
Work schedule: 24/7
Helpline
+998 71 244-38-76
Work schedule: MO-FR 09:00-18:00
All contacts
Countering corruption
+998 71 244-28-89
Work schedule: MO-FR 09:00-18:00
Give your feedbackVirtual Reception of the Chairman
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