Сompliance
Compliance
Dear customers and partners of CJSC MDO "IMON INTERNATIONAL"!
Welcome to the compliance official page.
ANTI-CURRUPTION MANAGEMENT
The main goal of preventing and combating corruption is to form an unambiguous understanding of the Organization's position on the non-acceptance of corruption in any of its forms and manifestations in the implementation of daily activities and strategic projects of the Organization among the governing bodies of the Organization, employees of the Organization, customers, and counterparties.
Client's rights
In the Organization, consideration of citizens' appeals is carried out in accordance with the Law of the Republic of Tajikistan "On appeals of legal entities and individuals" No. 1339 dated July 23, 2016.
COUNTERING LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME / FINANCING OF TERRORISM /
FATCA
The organization complies with all the requirements of the legislation of the Republic of Tajikistan, as well as the requirements and laws that have extraterritorial effect and affect the activities of the Organization.
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