Welcome to the page of the Chief Compliance Manager
It is known that Bank has a compliance control system monitoring the compliance of banking operations with the requirements of the law, rules and standards of regulatory authorities, internal regulations, policies and codes of the Bank, performs clients’ due diligence, control over observance of requirements of the legislation on counteraction of legalization of incomes received from criminal activity, financing of terrorism and proliferation of weapons of mass destruction, corruption and other signs, as well as compliance with the rules and regulations established by the Bank's internal documents and the requirements “The Code of Corporate Ethics in Bank”.
The Bank has established a compliance control Department to implement compliance, which reports directly to the Bank’s Board.
The established Compliance control system is regulated by the “Compliance Control Policy”, which includes a set of elements of corporate culture and values aimed at preventing illegal actions, which must be observed regardless of the official duties of the Bank's employees, who carry out their activities in accordance with current regulations.
In addition, if the Bank’s client encounters violations of the requirements of regulatory legal acts of the Republic of Uzbekistan, including regulations of the Central Bank, internal rules of the Bank, rules of etiquette of the Bank and its employees, the client can personally contact the Chief Compliance manager.