Dear Customers and Partners of Jusan Bank JSC!
Welcome to the official page of the Chief Compliance Officer of Jusan Bank JSC!
The Bank is regulated by the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, and as a subject of financial monitoring, it interacts with the Financial Monitoring Agency of the Republic of Kazakhstan.
The Bank carries out compliance control, which is a set of organizational measures for internal monitoring, coordination, and control over the observance and implementation of the legislation of the Republic of Kazakhstan, legislation of foreign countries, and internal documents of the Bank, on prevention of violations and elimination of consequences and causes of their occurrence.
If you become aware of the facts of violation by the Bank (Bank employees) of the requirements of the legislation of the Republic of Kazakhstan or the internal documents of the Bank, or of the facts of corruption (abuse of power, bribery, graft, mediation in bribery, commercial bribery, illegal use of your official position)or on facts of complicity in money laundering/financing of terrorism, assistance in circumventing the requirements of the legislation of the Republic of Kazakhstan on combating legalization (laundering) of proceeds of crime and terrorist financing, with the participation of the Bank's employees, you can report it directly to the Chief Compliance Officer by sending a message to the following e-mail address: firstname.lastname@example.org.
You can find more detailed information at the links below
Channel for confidential requests
The Bank's internal documents
For financial institutions and partners of the Bank
The Bank's structure