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News Compliance

Category Archive

Below you'll find a list of all posts that have been categorized as “Compliance”

Disclosure of company ownership structure becomes mandatory in Ukraine

Editorial Team November 23, 2021 Compliance, Law

A three-month campaign to collect disclosures from legal entities of their ownership structure and ultimate beneficial owners began July 11, 2021. The deadline was later extended to July 11, 2022. …

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