Welcome to the official Eurasian Bank Compliance Service page!

In accordance with the requirements of the legislation of the Republic of Kazakhstan, the Bank implements the compliance risk management function.

The Bank Compliance Service monitors compliance by the Bank and its employees with the requirements of the civil, tax, banking, and foreign exchange laws of the Republic of Kazakhstan, the laws of the Republic of Kazakhstan on state regulation, control, and supervision of the financial market and financial institutions, on payments and payment systems, on social protection, on the securities market, on accounting and financial reporting, on credit bureaus and the formation of credit histories, on debt collection activities, on mandatory deposit insurance, on combating the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, on joint-stock companies, the Bank’s internal documents regulating the provision of services by the Bank and the conduct of operations in the financial market, as well as the legislation of foreign states that affects the Bank activities.

In its activities, the Bank Compliance Service is guided by the Law of the Republic of Kazakhstan On Banks and Banking Activities in the Republic of Kazakhstan, Resolution No. 86 of the Board of the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market dated 28 April 2026 On Approval of the Rules for the Formation of a Risk Management and Internal Control System for Non-Resident Banks of the Republic of Kazakhstan, and other regulatory legal acts of the Republic of Kazakhstan, the Bank internal normative documents regulating the provision of services by the Bank and the conduct of operations in the financial market.

The Bank also operates within the framework of the Law of the Republic of Kazakhstan Combating the Legalization (Laundering) of Proceeds from Crime, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction dated 28 August 2009 No. 191-IV LRK, the US Foreign Account Tax Compliance Act (FATCA), as well as the Multilateral Agreement based on Article 6 of the Convention on Mutual Administrative Assistance in Tax Matters, ratified by the Law of the Republic of Kazakhstan dated 26 December 2014 No. 267-V LRK, aimed at a unified standard for the automatic exchange of information on financial accounts of taxpayers of countries included in the list of OECD (Organization for Economic Cooperation and Development) countries located in financial institutions around the world.

To report violations of the legislation of the RK, including regulatory legal acts of the National Bank of the Republic of Kazakhstan, the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market, as well as the Bank internal normative documents regulating the provision of services by the Bank and the conduct of operations in the financial market that you encountered in the course of the activities of Eurasian Bank JSC, you can contact us by submitting an authorized message directly to the Bank Compliance Service by filling out the form below.