News

UNIC TAX EXPERT GROUP IS FORMED!
15 march, 2021
News

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.

More
CALL FOR A BUSINESS INTEGRITY ACADEMY COORDINATOR
02 march, 2021
News

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.

More
ANTONINA PRUDKO PRESENTED UNIC ACTIVITIES AND PLANS AT THE EUROPEAN UNION ANTI-CORRUPTION INITIATIVE IN UKRAINE STEERING COMMITTEE MEETING
23 february, 2021
News

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

More
JOINT MEETING OF THE UNIC WITH THE STATE FINANCIAL MONITORING SERVICE OF UKRAINE AND THE INDEPENDENT ASSOCIATION OF THE BANKS OF UKRAINE WAS HELD
19 february, 2021
News

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).

More
15 february, 2021
News
11 february, 2021
News
UNIC CONTINUES COOPERATION WITH TRACE AND STARTED ANNUAL VERIFICATION PROCEDURE FOR ITS OWN CERTIFICATION
05 february, 2021
News

TRACE International, Inc. is a globally recognized anti-bribery business organization that provides companies with anti-bribery compliance support. Its for-profit sister company, TRACE Inc., is a leading provider of risk management solutions including due diligence and training.

More