Internal analysis of corruption risks

On internal analysis of corruption risks

JSC "Social and Entrepreneurial Corporation "Almaty" (hereinafter - The Company) in accordance with paragraph 5 of Article 8 of the Law of the Republic of Kazakhstan dated November 18, 2015 No. 410-V "On Combating Corruption", based on the "Model Rules for conducting internal analysis of corruption risks" approved by the Order of the Chairman of the Agency of the Republic of Kazakhstan for Civil Service Affairs and Anti-Corruption dated October 19, 2016 No. 6, the order of the Chairman of the Management Board of the Company "On conducting an internal analysis of corruption risks" dated April 01, 2024 No.135 announces the holding from April 01 to April 30 this year. internal analysis of corruption risks.

The object of internal analysis: JSC "Social and Entrepreneurial Corporation " Almaty.

The period of internal analysis: from January 1, 2024 to April 30, 2024.

The main directions of internal analysis:

1) identification of corruption risks in regulatory legal acts and legal acts affecting the Company's activities;
2) identification of corruption risks in the organizational and managerial activities of the Company.

Responsible for the management, coordination and organization of work on combating corruption and conducting an internal analysis of corruption risks in the Company – Acting Head of the anti-corruption compliance service Jalanov Shukhrat Adilzhanovich (contact phone: 225-18-91 (ext.530).

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