APEXBANK | Compliance

Gimadiev
Sergey
Abdulhaevich

Chairman of the Board

APEX BANK takes a principled position on the issue of combating corruption and strictly adheres to a policy of zero tolerance for corruption in all forms and at all levels.

Gimadiev
Sergey
Abdulhaevich

Chairman of the Board

We are confident that transparency, accountability and compliance with the law are the foundation of the trust of our clients and partners in the Bank. The fight against corruption is an integral part of our corporate culture, and honesty and ethical behavior are key values in our daily work.

In order to prevent and avoid corruption offenses, the Bank has implemented internal regulations, control systems and mechanisms for reporting possible violations. We consistently strengthen the culture of integrity, encourage transparent interaction and maintain an open dialogue on business ethics.

I call on all employees, clients and partners to maintain integrity, not put up with corruption and contribute to the formation of an honest and safe business environment.

The fight against corruption is a shared responsibility and a solid foundation for the sustainable development of both the Bank and the country as a whole.

If you encounter cases of corruption or illegal pressure, immediately contact the Bank's Internal Control and Compliance Department.

APEX BANK INTERNAL CONTROL AND COMPLIANCE DEPARTMENT

As an integral part of the corporate culture, the Internal Control and Compliance Department at APEX BANK ensures that the Bank and its clients comply with the legislation of the Republic of Uzbekistan, internal policies and procedures, and ensures their compliance with high professional and ethical standards in the field of combating the legalization of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, compliance with national and international economic sanctions, the creation of a conflict of interest management system and anti-corruption.

Internal control and compliance are a continuous process that requires a purposeful approach and effective management to minimize risks and strengthen the trust of clients and partners. Their activities not only protect the bank from legal consequences, but also contribute to its stable and sustainable development in the context of a rapidly changing financial landscape.

AML/CFT/FROM Policy

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Uploaded 08.07.2025 14 Mb

Conflict of Interest Policy

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Uploaded 08.07.2025 22 Mb

W-8BEN-E Form

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Uploaded 20.06.2025 7 Mb

With the Law of the Republic of Uzbekistan on countering the legalization of income derived from criminal activity

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Uploaded 20.02.2025 428 Kb

"APEX BANK" JSC's Policy of Informing About Violations

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Uploaded 14.12.2024 340 Kb

KYC Questionnaire

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Uploaded 05.01.2024 812 Kb

Contacts

To report the facts of corruption, conflicts of interest and other negative consequences allowed by the bank's employees, you can contact us through the following communication channels:

Trust phone

+998 55 515 77 77

Email

compliance@apexbank.uz

Telegram bot

@apex_anticor_bot

Feedback form

Report potential or ongoing violations:

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Address for individuals and legal entities

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Consent to collection, processing and storage of personal data

According to Article 28 of the Law of the Republic of Uzbekistan "On Combating Corruption," persons who report information about corruption offenses are under the protection of the state, except for cases established by law.

According to Article 237 of the Criminal Code of the Republic of Uzbekistan, criminal liability is provided for false reporting, that is, knowingly giving false information about a crime. We draw your attention to the fact that you agree to the processing of your personal data in accordance with the requirements of the Law dated 02.07.2019 No. LRU-547 "On Personal Data."