AloqaBank has summarized the results of its anti-corruption efforts for the first 9 months of 2026.
AloqaBank has reviewed the work carried out in January–September 2026 to prevent corruption, ensure transparency, and improve the compliance control system.
During the reporting period, 1,876 declarations were submitted to identify conflicts of interest. In addition, 60 products and more than 850 counterparties passed the compliance filter, and 15 regulatory documents were adopted.
Special attention was also paid to improving the legal literacy of employees. In particular, more than 1,800 employees were trained, and 135 managers and specialists received certificates from the Law Enforcement Academy.
Furthermore, work was carried out to implement the international standard ISO 37001:2025 and to foster a culture of zero tolerance toward corruption in the bank.
According to the results of the report, AloqaBank’s anti-corruption activities were assessed as “good”.
The bank will continue work aimed at strengthening the principles of transparency, accountability, and anti-corruption.
