- 24.11.2021The Verkhovna Rada is Considering the Law on Electronic Submission of Information about Beneficiaries of Legal Entities
- 23.11.2021European Parliament Adopts Country-By-Country Tax Reporting Directive
- 11.11.2021Updated Recommendations on Monitoring of Virtual Assets and Virtual Asset Service Providers Published
- 03.11.2021Ukraine Has Approved the Procedure for Preliminary Approval of Transfer Pricing
- 29.10.2021FATF Recommendation on Beneficial Ownership Information Revised
Ukrainian Business Forum 2020 was held
The annual UKRAINIAN BUSINESS FORUM 2020 was held on September 14, 2020
It has become a business platform for professional consultants in the fields of taxation, finance and investment.
In the panel session “Changes in tax legislation – prospects for 2020”, senior partner of KAC Group Tatiana Kuzmich spoke on the topic: “Financial monitoring and AML compliance in the context of legalization of foreign assets in Ukraine. Tax Attorney Tips ”. Her speech was recognized as one of the most informative at the Forum.