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Ukraine PEP database: a free due diligence tool
The Ukrainian NGO, Anti-corruption Action Centre, publishes a free database that houses over 30 thousand entries of Ukrainian PEPs, their family members and beneficially owned entities. Listen in for more detail.
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By Silvia Surman - Compliance KitchenThe Ukrainian NGO, Anti-corruption Action Centre, publishes a free database that houses over 30 thousand entries of Ukrainian PEPs, their family members and beneficially owned entities. Listen in for more detail.