Anti-Money Laundering, Combating the Financing of Terrorism


JSC Halyk Bank doing its business, along with the requirements of the legislation of the Republic of Kazakhstan is guided by international principles and standards of banking activities, strives for implementation of best global practices, building effective corporate governance and internal control system. As an integral part of corporate culture the compliance control in JSC Halyk Bank ensures compliance by the Bank and its employees with legislation of the of the Republic of Kazakhstan, internal policies and procedures, as well as compliance with highest professional and ethical standards

Anti-Money Laundering, Combating the Financing of Terrorism

JSC Halyk Bank takes set of measures aimed at organization of the internal control system for anti-money laundering, combating the financing of terrorism

For Information of Bank’s Insiders

In pursuance of the Law of the Republic of Kazakhstan "On the Securities Market" in terms of provisions on insider information, JSC Halyk Bank developed the Rules for internal control over the disposal and use of insider information in JSC Halyk Bank, approved by resolution of the Board of Directors dated 20 November 2014 (minutes No.323)


In accordance with the requirements of US Foreign Account Tax Compliance Act (FATCA), JSC Halyk Bank (hereinafter - the “Bank”) was registered on the website of the US Internal Revenue Service (IRS) as a financial institution, reporting in accordance with the Intergovernmental agreement, Reporting Model 1 FFI. Based on the results of registration the Bank is assigned Global Intermediary Identification Number (GIIN): FQYKVF.00000.LE.398