Managing Compliance Risks in Ukraine amid the War, Sanctions, and Influx of Foreign Aid
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Katya Lysova, Senior Program Officer, Eurasia, CIPE.
Maria Verenyk, Senior Analyst, COSA.
2023-03-22
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Identify key compliance risks that have emerged in war-affected Ukraine
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List main strategies to sanctions compliance and due diligence in Ukraine
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Differentiate between war/post-war due diligence of Ukraine's SOEs, SMEs, and large companies
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