Compliance

Compliance

KazAgroFinance highly values its reputation as a reliable business partner and understands that customers expect the Company to fulfill its obligations honestly, fairly and impartially as a National institution and a leader in the market of leasing of agricultural machinery and equipment.

To ensure internal control over the Company's compliance with the legislation of the Republic of Kazakhstan, internal rules and moral and ethical principles of doing business, as well as to form a compliance culture, KazAgroFinance JSC has established a compliance service.

The service provides organization of procedures for combating corruption and legalization (laundering) of proceeds from crime and financing of terrorism, effective resolution of conflicts of interest, and monitoring compliance of the Company's employees with regulatory requirements and professional ethics requirements when conducting business.


KazAgroFinance JSC has channels of proactive information, which can be used to inform the compliance service about the Facts of improper or illegal behavior of the Company's employees, violations of legislation and regulatory requirements.

Please note that the information provided is confidential. Anonymous requests are accepted for processing if they contain information about upcoming or committed criminal offenses.

A client or employee Of the company who has reported violations in good faith cannot be subjected to any measures of influence by the Company, regardless of the nature of the message.

To send messages, contact the Hotline (helpline): 8 (7172) 580 411 (email address hotline@kaf.kz) or use the submission form on this page.