Internal Acts

The Foundation is governed by a system of internal policies and regulations aligned with international standards of transparency, accountability and good governance (UN, OECD, World Bank, ISO).

Foundation Portfolio

A complete introduction to the Foundation: areas of activity, services, products, delivered projects and structure — in a single document.

Statement

Compliance Statement

An overview of the Foundation's governance framework and a list of its internal policies and regulations, for donors and auditors.

Policy

Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Policy (AML/CFT & Sanctions Policy)

Risk-based due diligence on donors and counterparties, and internal response procedures for suspicious transactions, in line with Kazakh law and FATF requirements.

Code

Code of Ethics and Professional Conduct

Ethical standards, research integrity, non-discrimination and conflict-of-interest rules for everyone acting on the Foundation's behalf.

Policy

Conflict of Interest Policy

Procedures for identifying, disclosing and managing conflicts of interest among the Director, staff, and experts.

Policy

Financial Policy

Financial planning, expenditure approval, accounting, reporting and internal control over Foundation funds, including donor funding.

Policy

Grant Management Policy and Procedures

Lifecycle rules for grant fundraising, application, acceptance, implementation, monitoring, reporting and closure.

Policy

Human Resources Policy

Recruitment and engagement of staff, experts and volunteers, performance, and anti-corruption ethics in HR.

Policy

Privacy and Personal Data Protection Policy

Legal, organizational and technical basis for processing, storing and destroying personal data, aligned with Kazakh law and GDPR principles.

Policy

Procurement Policy

Procurement principles, single-source vs. competitive-quote thresholds, supplier evaluation criteria and anti-corruption safeguards.

Regulation

Regulations Governing Departments and Committees

Structure, purpose and authority of the Foundation's departments, committees, councils, Legal Clinic and IT/Editorial units.

Regulation

Regulations Governing the Board of Trustees

Status, powers, composition and working procedures of the Board of Trustees as the Foundation's collegial governing body.

Regulation

Regulations Governing the Internal Auditor

Status, functions and powers of the Internal Auditor as an independent controller of the Foundation's financial and business activities.

Policy

Safeguarding Policy

A zero-tolerance, do-no-harm policy protecting beneficiaries' rights, safety and dignity, with a reporting and case-review mechanism.

Policy

Sustainability Policy on Sustainable Development and the Implementation of the SDGs

Principles for integrating the UN Sustainable Development Goals into the Foundation's project work, with priority areas and KPIs.