Media

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).

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.

On February 10 Tetyana Korotka, , Deputy business ombudsman of Ukraine, coordinator of UNIC Banking expert group, member of the UNIC Executive committee will speak at the VII Legal Banking Forum.