Anti-corruption

Anti-corruption

Anti-corruption

WHAT IS CORRUPTION?

Corruption is the illegal use of a person's official or professional position for the purpose of obtaining material or non-material benefits for personal gain or for the benefit of others, as well as the unlawful provision of such benefits;

A corruption-related offense is an act that exhibits signs of corruption and is punishable under the law;

THE BASIC PRINCIPLES OF COUNTERING CORRUPTION ARE:

  • legality;
  • priority of citizens' rights, freedoms, and legitimate interests;
  • openness and transparency;
  • systematic approach;
  • interaction between the state and civil society;
  • priority of measures to prevent corruption;
  • inevitability of responsibility.


Conflict of interest is a situation in which a personal interest (direct or indirect) affects or may affect the proper performance of official or professional duties by an individual, and in which a contradiction arises or may arise between the personal interest and the rights and legitimate interests of citizens, organizations, society, or the state.

ANTI-CORRUPTION LEGISLATION OF THE REPUBLIC OF UZBEKISTAN

  1. Constitution of the Republic of Uzbekistan
  2. Law of the Republic of Uzbekistan dated January 3, 2017, No. ZRU-419 “On Combating Corruption”
  3. Criminal Code of the Republic of Uzbekistan
  4. Code of the Republic of Uzbekistan on Administrative Responsibility
  5. Anti-Corruption Policy of INFINBANK JSC

GOVERNMENT AGENCIES ENGAGED IN ANTI-CORRUPTION ACTIVITIES

  • General Prosecutor's Office of the Republic of Uzbekistan;
  • State Security Service of the Republic of Uzbekistan;
  • Ministry of Internal Affairs of the Republic of Uzbekistan;
  • Department for Combating Economic Crimes under the General Prosecutor's Office of the Republic of Uzbekistan.

HIGHER AUTHORITIES HOTLINES

  • General Prosecutor's Office 1007
  • Ministry of Internal Affairs 11-02
  • Central Bank 71 200-00-44


WHAT IS CORRUPTION?

  1. Abuse of power or official authority
  2. Inaction by an official
  3. Excessive use of power or official authority
  4. Accepting a bribe
  5. Giving a bribe
  6. Mediation in bribery
  7. Accepting illegal remuneration



IF YOU NOTICE ANY ACTION

THAT VIOLATES THE LAW BY EMPLOYEES OF INFINBANK JSC

PLEASE CONTACT THE FOLLOWING HOTLINE NUMBERS

  • (71) 202-50-65
  • (71) 202-50-60

If you encounter corruption-related offenses or unlawful actions, you can contact the Telegram bot at t.me/Infin_bank_bot.

You may use the special communication channels in the following cases: 

  • In cases of unlawful actions by bank employees during the issuance of credit funds
  • In cases of pressure exerted by bank officials regarding the issuance of credit funds
  • In cases of actions aimed at giving or receiving bribes by bank employees
  • In cases of abuse of official position by bank staff  

Let each of us contribute to increasing the transparency of the banking system and creating a level playing field for fair competition!

Remember, the more specific and accurate your report is, the faster the issue can be resolved.

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