Business ethics and anti-corruption
Key documents
Magnit’s policies and documents
- Business Ethics Code of Magnit
- Anti-Bribery and Corruption Policy
- Regulations on the Anti-Corruption Hotline of the Anti-Bribery and Corruption Policy of Magnit
- Contractual Policy of Magnit
- Internal Control and Risk Management Policy of Magnit
- Anti-corruption clause of the Anti-Bribery and Corruption Policy of Magnit
- Regulations on Trade Secret of Magnit
- Regulations on Internal Checks of Magnit
- Internal Workplace Regulations of Magnit
- Tendering Policy of Magnit
- Regulations on Counterparty Due Diligence
- Criminal Code of the Russian Federation No. 63-FZ dated 13 June 1996
- Administrative Offence Code of the Russian Federation No. 195-FZ dated 30 December 2001
- Federal Law No. 273-FZ On Combating Corruption dated 25 December 2008
- Guidelines for the Development and Adoption of Measures by Organisations to Prevent and Combat Corruption (Decree of the President of the Russian Federation No. 309 On Measures Supporting the Implementation of Selected Provisions of the Federal Law On Combating Corruption dated 2 April 2013)
- Federal Law No. 152-FZ On Personal Data dated 27 July 2006
- Federal Law No. 149-FZ On Information, Information Technologies and Information Protection dated 27 July 2006