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신한은행 카자흐스탄

Compliance

The bank does not accept bribery and corruption and prohibits them in any form, both direct and indirect. The bank does not tolerate officials, employees, clients and/or counterparties in any relationship with the bank being involved in bribery and/or corruption. Maintaining absolute intolerance towards bribery and/or corruption, the bank undertakes to prevent any actions related to violations of applicable anti-bribery, anti-corruption or anti-money laundering laws.

If you suspect that a violation related to bribery, corruption or money laundering involving bank employees has occurred or may occur, you may confidentially report your suspicions to the bank's corporate email: infokz@shinhan.com and/or through the online banking system — to the Compliance Control Service.