Ukraine was rewarded for progress in beneficial ownership disclosure

During the EITI Global Conference “Opening Up Ownership. Sharing Practice – Building Systems”, which took place in Jakarta, Indonesia on 23 -24 October 2017, Ukraine received a reward for substantial progress in beneficial ownership disclosure. Ukraine is the first country in Europe that legislatively obliged all companies to indicate their beneficial owners. In May 2017 Ukraine … Continue reading Ukraine was rewarded for progress in beneficial ownership disclosure