Welcome to the Astana Financial Services Authority Ethics and Corruption Hotline!
We, the Astana Financial Services Authority (“AFSA”), adhere to the principles of business integrity, honesty and transparency, and pay great attention to its colleagues and partners’ compliance with those principles.
The AFSA Ethics and Corruption Hotline is an opportunity to report in confidence any cases of corruption, fraud, unlawful or unscrupulous actions by both AFSA employees, the AIFC Exchange, the International Arbitration Centre and the AIFC Court, as well as third parties working with AIFC bodies.
To report a violation, you can:
All statements, including those made anonymously, will be accepted and processed by the Enforcement Division, who will ensure professional and confidential consideration. The AFSA guarantees that all statements received will be reviewed within 24 hours and acknowledged to you within 3 working days. It would assist if you are willing to provide contact details so a member of the Enforcement Team can contact you directly. If you wish to remain anonymous we will accede with your request.
Thank you for your trust!