Dear Customers and Partners of KMF Bank JSC!
KMF Bank JSC (the “Bank”) is committed to maintaining high standards of corporate culture and business ethics. The Bank strictly adheres to the laws of the Republic of Kazakhstan and any applicable foreign legislation relevant to its operations.
The Bank takes every possible measure to protect the rights and minimize the risks of its shareholders, customers, business partners, and employees.
To ensure compliance, the Bank has established a comprehensive compliance risk management system. This system consists of measures and procedures designed to ensure that the Bank’s activities, employees, and business processes fully comply with the legislation of the Republic of Kazakhstan, applicable foreign laws, internal regulations of the Bank, as well as ethical standards.
The compliance control subdivision monitors and ensures adherence by the Bank and its employees to legal and internal regulatory requirements governing the Bank’s service provision and financial market operations.
If you become aware of any violations by the Bank or its employees, including breaches of Kazakhstan law, internal regulations of the Bank, or involvement in unlawful activities/actions such as fraud, corruption, bribery, commercial bribery, deception, theft, abuse of authority, collusion in money laundering, terrorist financing, proliferation of weapons of mass destruction, or attempts to circumvent international sanctions involving employees of the Bank, you may report them through any of the following channels:
- via e-mail: conf.info@kmf.kz;
- by filling and submitting a report (openly or anonymously) via the “Channel for Reporting Violations”.
The Bank guarantees confidentiality and anonymity and is committed to ensuring fair investigation of all reports.
Please note that submitting false or knowingly misleading information may lead to legal consequences under the legislation of the Republic of Kazakhstan.