aab.uz
What is compliance?
Compliance is a system of measures aimed at preventing the risks of losses and loss of reputation due to non-compliance with legislation, internal documents, international standards, as well as due to penalties/sanctions and (or) other measures imposed by regulatory authorities.
Compliance control system in AKB “ASIA ALLIANCE BANK” include the followings:
Sanctions compliance;
Anti-corruption compliance control;
Anti-Money Laundering, Combating the Financing of Terrorism and The Proliferation of Weapons of Mass Destruction
Address by the Chairman of the Board of JSCB «ASIA ALLIANCE BANK» Umidzhon Abduazimovich Abduazimov on the fight against corruption
Dear staff of the bank and dear clients!
It is no secret that today in our country decisive and uncompromising measures are being taken to prevent and suppress corruption in various spheres of state and public administration. The legal framework created in recent years serves as confirmation of our words.
In particular, the adoption of the Law "On Combating Corruption", as well as the creation of the Republican Interdepartmental Commission for Combating Corruption and the approval of the State Program for Combating Corruption ensure the effective implementation of a number of measures aimed at preventing corruption offenses in our country.
I would like to emphasize that as a bank, we are absolutely intolerant of corruption and will resolutely fight any manifestations of this vice. Corruption significantly undermines not only economic stability, but also public trust. Therefore, building effective, impartial and honest relationships with each employee, each client and partner is our top priority.
We pay special attention to ensuring openness and transparency in all processes of our activities, continuous improvement of the anti-corruption compliance control system, formation of high ethical standards and a sense of responsibility among our employees.
In case of any manifestations of corruption or suspicious and illegal actions in the system of JSCB "ASIA ALLINCE BANK", we ask you to immediately report it through the following communication channels.
The fight against corruption is the responsibility of not only the management, but all of us.
Hotline: (+99871) 231-60-76
E-mail: compliance@aab.uz
Website: www.aab.uz
Facebook: https://www.facebook.com/AsiaAllianceBank
Instagram: https://www.instagram.com/asia_alliance_bank
Telegram: https://t.me/asiaalliancebank
Hot line (whistleblowing) "SpeakUp"
If you are aware of corruption risks in the provision of banking services, corruption situations and conflicts of interest in the banking system, furthermore on sanctions compliance issues you can contact the Compliance Control Department.
Policies and procedures of
Compliance-control department
Questionarre for correspondent banks
