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BURBANK ANTICORROSION POLICY Moscow 2014 TABLE OF CONTENTS 1. GENERAL PROVISIONS .............................................................................................................................................

How to fill out sberbank anti-corruption policy

How to fill out Sberbank anti-corruption policy:

1. Understand the Purpose: Familiarize yourself with the purpose of Sberbank's anti-corruption policy, which is to prevent, detect, and address any form of corruption within the organization.
2. Review the Policy: Read through the entire anti-corruption policy document provided by Sberbank. Pay close attention to each section, including definitions, prohibited activities, reporting procedures, and disciplinary measures.
3. Identify Applicability: Determine who within your organization needs to comply with the anti-corruption policy. This may include employees, contractors, suppliers, consultants, or any other relevant stakeholders.
4. Awareness and Training: Ensure that all individuals subject to the policy are aware of its existence and understand their responsibilities. Conduct appropriate training sessions to educate them about the policy's requirements, consequences of non-compliance, and reporting mechanisms.
5. Assess Risks: Evaluate potential areas where corruption risks may arise within your specific role or department. Consider factors such as procurement, conflicts of interest, gifts and entertainment, and interactions with public officials. Develop appropriate mitigation strategies for identified risks.
6. Reporting Procedures: Familiarize yourself with the reporting procedures outlined in the policy. Understand the channels available for reporting suspected corrupt activities and the protections provided to whistleblowers.
7. Document Compliance: Maintain accurate records of your compliance with the anti-corruption policy. This may include signing acknowledgments, attending training sessions, reporting suspicious activities, and any other related documentation required by Sberbank.
8. Seek Guidance: If you have any questions or doubts while filling out the anti-corruption policy, seek clarification from the appropriate internal resources, such as the compliance department or designated compliance officers.

Who needs Sberbank anti-corruption policy:

1. All Employees: All individuals employed by Sberbank, regardless of their position or level within the organization, need to adhere to the anti-corruption policy. This includes full-time, part-time, and temporary employees.
2. Contractors and Suppliers: Any external entities or individuals who provide goods, services, or other forms of support to Sberbank, such as contractors, suppliers, and consultants, are also subject to the anti-corruption policy.
3. Consultants and Advisors: Professionals engaged by Sberbank for their expertise, such as legal or financial advisors, must comply with the anti-corruption policy and align their activities with the organization's values and principles.
4. Affiliates and Subsidiaries: Sberbank's anti-corruption policy typically extends to its affiliated entities and subsidiaries. These entities must develop and implement anti-corruption policies consistent with Sberbank's requirements.
5. External Interactions: Individuals representing Sberbank in interactions with external stakeholders, including public officials, regulators, and business partners, must adhere to the anti-corruption policy to maintain the organization's reputation and integrity.

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What is sberbank anti-corruption policy?

Sberbank anti-corruption policy is a set of rules and guidelines aimed at preventing and detecting corruption within the organization.

Who is required to file sberbank anti-corruption policy?

All employees and stakeholders of Sberbank are required to adhere to and file the anti-corruption policy.

How to fill out sberbank anti-corruption policy?

Sberbank employees can fill out the anti-corruption policy by following the guidelines provided by the compliance department.

What is the purpose of sberbank anti-corruption policy?

The purpose of the sberbank anti-corruption policy is to ensure transparency, integrity, and ethical conduct in all aspects of the organization's operations.

What information must be reported on sberbank anti-corruption policy?

The sberbank anti-corruption policy requires reporting of any potential or actual corrupt activities, conflicts of interest, or violations of the policy.