Internal departmental documents on early detection of corruption cases and their prevention

• Created: 11.01.2023
• Updated: 08.10.2025
• Read: 203164

Internal departmental documents on early detection of corruption cases and their prevention

 

Anti-corruption policy of JSC NMMC

Code of Ethics for employees of JSC NMMC

Personnel policy of JSC NMMC

Regulations "On the Compliance Service" of JSC NMMC

Regulations "On hiring on a competitive basis or transfer of personnel at JSC NMMC and its structural units"

 

The procedure for hiring employees in Compliance Service of JSC NMMC

Regulations for receiving and considering reports of corrupt practices received by JSC NMMC and its structural units via communication channels

Instructions on the verification of candidates for employment at JSC NMMC and its structural units

Regulations for conducting internal investigations and inspections on cases of corruption, violations of ethical rules and other violations by employees of JSC NMMC and its structural units

Regulations on the formation and submission of a report on anti-corruption activities in JSC NMMC and its structural units 

Instructions for organizing training for employees of JSC NMMC and its structural units in the field of ethical rules and combating corruption 

Regulations on the assessment of corruption risks in JSC NMMC and its units 

Methodology for monitoring and controlling the efficiency of anti-corruption procedures at JSC NMMC and its units 

The procedure for rewarding employees who reported corruption offenses in JSC NMMC and its units

Instructions for checking counterparties in JSC NMMC and its units

Regulations on the management of conflicts of interest in JSC NMMC and its units

Samples of notification of existing conflicts of interest, declarations of potential conflicts of interest and register of conflicts of interest

Code of Business Ethics of the Counterparty of JSC NMMC