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Compliance Controller

Dear Eurasian Bank Customers!

Welcome to the official page of Managing Director – Chief Compliance Controller Ms. Musina Gulnara Galiyevna.

In accordance with the requirements of the legislation of the Republic of Kazakhstan, the Bank implemented the function to manage compliance risk.

The Compliance Service monitors compliance of the Bank’s activities with the requirements of the legislation of the Republic of Kazakhstan, the regulatory acts of the authorized body, the Bank’s internal documents governing provision of services by the Bank and operations in the financial market, as well as with the laws of foreign countries that affect the Bank’s operations.

In its activities, the Compliance Service is guided by the Law of the Republic of Kazakhstan dated 31 August 1995 No. 2444 “On Banks and Banking Activities in the Republic of Kazakhstan”, the Order of the Management Board of the National Bank of the Republic of Kazakhstan dated 26 February2014 No.29 “On Approval of the Rules of Formation of Risk  Management and Internal Control Systems for Second-Tier Banks”, other regulatory acts of the Republic of Kazakhstan governing provision of services by the Bank and operations in the financial market, as well as by the internal normative documents of Eurasian Bank.

The Bank also operates within the framework of the Law of the Republic of Kazakhstan “On Counteracting Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism” dated 28 August 2009 No. 191-IV ЗРК and the US Foreign Account Tax Compliance Act (FATCA).

To report violations of the legislation of the Republic of Kazakhstan, including the regulatory acts of the National Bank of the Republic of Kazakhstan, as well as the internal normative documents of Eurasian Bank, ethical norms relating to the Bank’s activities that you encounter in the activities of Eurasian Bank and its staff, you can apply to the Chief Compliance Controller in an authorized message, by filling out the Form below.

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Do you need a consultation?

Beeline

+7 (771) 000 7722

Tele2-Altel

+7 (700) 000 7722

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+7 (702) 010 7722

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Спасибо!

Ваша заявка принята. Наш менеджер перезвонит Вам в самое ближайшее время для уточнения деталей.

Хорошо