Compliance Officer

  In “KAP Logistics” LLP, compliance issues are an integral part of corporate governance and sustainable business development. We recognize the high degree of responsibility associated with working in a strategically important sector of the economy and strictly adhere to the principles of transparency, integrity and legality.

            The objectives of the compliance function are:

1. Prevention and suppression of corruption offenses. The main objective of the compliance function is to minimize the risks of employees and partners being involved in illegal activities, for this purpose:

  • the Code of Ethics and Compliance has been implemented;
  • the Anti-Corruption and Fraud Policy has been approved;
  • a hotline operates for anonymous reports of pressure, coercion, conflicts of interest;
  • internal trainings and personnel education on anti-corruption legislation of the Republic of Kazakhstan are regularly held.

2. The Compliance Officer also ensures a comprehensive check of counterparties, assessment of contracts for corruption risks and compliance with due diligence procedures in order to prevent the company from being involved in unfair or illegal schemes.

3. Formation of a culture of integrity and intolerance to corruption.

We are convinced that effective compliance is possible due to the involvement of all employees - from management to frontline staff. For this purpose:

  • If you become aware of any circumstances of violation of the requirements of the Code of Ethics and Compliance of our company, we recommend to discuss them with us or contact the Hotline: 8-800-080-47-47. We ask you not to neglect the difficulties that have arisen, in turn, we guarantee confidentiality and anonymity when considering the appeal.
  • You can also contact the Company's Compliance Officer Kamalbek K.D. directly by e-mail Kkamalbekatkapl.kazatomprom.kz or by phone +7 (7172) 459 800 ext. 11907.

More detailed information about the Code of Ethics and Compliance of KAP Logistics LLC can be obtained from the company's Compliance Officer or found in the corporate documents tab.