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The Anti-Corruption Policy has been developed in accordance with the legislation of the Republic of Kazakhstan to establish provisions and requirements for preventing corruption within Kazyna Capital

How to fill out anti-corruption policy

How to fill out anti-corruption policy

1. Identify the purpose of the anti-corruption policy and its importance to your organization.
2. Draft the policy document outlining key principles and values against corruption.
3. Include definitions of corruption, bribery, and related terms to ensure clarity.
4. Specify the roles and responsibilities of employees regarding adherence to the policy.
5. Outline procedures for reporting suspected corruption or unethical behavior, including whistleblower protections.
6. Include training requirements for employees about the anti-corruption policy and procedures.
7. Set consequences for violations of the policy to uphold accountability.
8. Regularly review and update the policy to adapt to changes in laws and organizational needs.

Who needs anti-corruption policy?

1. Organizations of all sizes and sectors, including private companies, non-profits, and government agencies.
2. Employees at all levels who are involved in decision-making or financial transactions.
3. Stakeholders such as suppliers, partners, and subcontractors who engage with the organization.
4. Boards of directors and executive leadership to ensure governance and compliance.

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What is anti-corruption policy?

An anti-corruption policy is a set of guidelines and regulations designed to prevent, identify, and address corruption within an organization or government. It establishes the framework for ethical conduct and outlines the consequences for engaging in corrupt practices.

Who is required to file anti-corruption policy?

Typically, all employees, executives, board members, and sometimes third-party contractors and partners associated with an organization are required to be aware of and comply with the anti-corruption policy.

How to fill out anti-corruption policy?

Filling out an anti-corruption policy involves documenting your organization's commitment to anti-corruption practices, outlining specific procedures for reporting suspected corruption, and detailing the consequences for violations. It should be reviewed and updated regularly to reflect current laws and practices.

What is the purpose of anti-corruption policy?

The purpose of an anti-corruption policy is to promote integrity, transparency, and accountability within an organization, safeguard the organization's reputation, ensure compliance with laws, and mitigate the risks associated with corrupt practices.

What information must be reported on anti-corruption policy?

Information that must be reported includes any instances of suspected or actual corruption, violations of the policy, actions taken in response to reported incidents, and any disciplinary measures implemented for breaches of the policy.