News

UNIC actively develops bilingual (Ukrainian and English) documents, recommendations, and policy templates and publishes articles on compliance, anti-corruption and related topics.

On March 17, IX FORUM OF COMPLIANCE OFFICERS organized by VlasConference took place. Antonina Prudko, Head of the UNIC Secretariat, presented the Network as an example of a collective action initiative that unites honest business in Ukraine. Using specific examples of UNIC activities, the participants learned how such initiatives and industry associations can become an effective tool for risk management.

Ukraine is gradually forming a culture of tax payment integrity, and the number of businesses seeking to comply with relevant standards is increasing. Such a business aims to expand its ranks among companies operating in the Ukrainian market.

In 2021 the Ukrainian Network of Integrity and Compliance launched new area of the UNIC's work – the Business Integrity Academy (BI Academy) project. The Academy is a long-term project aimed to strengthen compliance officer profession and improve compliance officers' skills in their daily activities, as well as raise awareness of employees and managers of companies on anti-corruption and compliance.

On February 19, the First Steering Committee Meeting of the European Union Anti-Corruption Initiative in Ukraine (EUACI) II phase took place.

February 18, a working meeting was held under the chairmanship of the First Deputy Head of the State Financial Monitoring Service of Ukraine - Haievskyi Ihor on the introduction of a unified database of special economic and other restrictive measures (sanctions).