Compliance Control Department
Generalities
As an integral part of the corporate culture, the Internal Control Department at JSCB "Tenge Bank" ensures that the Bank and its employees comply with the legislation of the Republic of Uzbekistan, internal policies and procedures, as well as meet high professional and ethical standards in the field of anti-money laundering procedures, prevention of financing of terrorism and spread of weapons of mass destruction.
| Evdokimova Evgeniya Borisovna
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+99871 203 88 99, extention 31145
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e.evdokimova@tengebank.uz
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Anti-money laundering procedures, prevention of financing of terrorism and spread of weapons of mass destruction
JSCB "Tenge Bank" takes a set of measures aimed at organizing an internal control system for anti-money laundering procedures, prevention of financing of terrorism and spread of weapons of mass destruction
FATCA
In accordance with the requirements of the Law of the United States of America "On the tax control of foreign accounts" (Foreign Account Tax Compliance Act (FATCA)), JSCB "Tenge Bank" (hereinafter - the Bank) is registered on the website of the US Federal Tax Service IRS as a financial institution reporting in accordance with the Intergovernmental agreement on Model 1 (Reporting Model 1 FFI). As a result of registration, the Bank was assigned the global intermediary identification number GIIN: FQYKVF. 00011.ME.860.
Anti-corruption measures
(helpline for corruption cases +998 71 203 00 67)