Teniz Capital Investment Banking JSC ensures compliance by the company and its employees with the legislation of the Republic of Kazakhstan and international standards in the field of anti-money laundering and countering the financing of terrorism.
Compliance culture is one of the key elements of the Corporate Governance Code of the Company and determines the unified principles of work to ensure compliance with the requirements of the applicable legislation, as well as international standards in the implementation of measures aimed at combating money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction.
JSC "Teniz Capital Investment Banking" unconditionally and unequivocally condemns terrorism in all its forms and manifestations and develops internal control programmes within the framework of anti-money laundering and combating the financing of terrorism primarily to prevent the use of services, operations and transactions for criminal purposes and for the purpose of financing terrorist activities.
The Company endeavours to enter into business relationships only with those counterparties, counterparties and clients whose due diligence will confirm their legal personality, legality and legitimacy of their activities.
We comply with the US, European Union, UK and other applicable international sanctions regime and do not co-operate with, provide and/or purchase services from any persons/clients/counterparties subject to sanctions restrictions or prohibitions.
Information for interested persons:
To company insiders:
Pursuant to the Law of the Republic of Kazakhstan "On Securities Market" in terms of provisions on insider information, Teniz Capital Investment Banking JSC has developed the Rules of Internal Control over Disposal and Use of Insider Information of Teniz Capital Investment Banking JSC Template for insider In accordance with the requirements of the Foreign Account Tax Compliance Act (FATCA) of the United States of America, Teniz Capital Investment Banking JSC is registered on the website of the US Federal Tax Service IRS as a financial institution reporting under the Reporting Model 1 FFI.
Notification of Violations
If you become aware of any instances of bribery or corruption, breach of ethical standards, abuse of official position, facilitation of money laundering/financing of terrorism, disclosure of insider information, violation of international economic sanctions and other violations of the laws of the Republic of Kazakhstan, please notify us. Reports of violations can be made in any of the following ways, either openly or anonymously.
Letters can be sent to compliance@tenizcap.kz