| Dokumendiregister | Rahandusministeerium |
| Viit | 1.5-12/5263-1 |
| Registreeritud | 05.12.2025 |
| Sünkroonitud | 08.12.2025 |
| Liik | Sissetulev kiri |
| Funktsioon | 1.5 DOKUMENDIHALDUS JA ASJAAJAMISE KORRALDAMINE |
| Sari | 1.5-12 Kutsed ja kirjavahetus seminaridel, konverentsidel jt üritustel osalemiseks |
| Toimik | 1.5-12/2025 |
| Juurdepääsupiirang | Avalik |
| Juurdepääsupiirang | |
| Adressaat | Ministry of Finance of Ukraine |
| Saabumis/saatmisviis | Ministry of Finance of Ukraine |
| Vastutaja | Rainer Osanik (Rahandusministeerium, Kantsleri vastutusvaldkond, Finants- ja maksupoliitika valdkond, Rahandusteabe poliitika osakond) |
| Originaal | Ava uues aknas |
ДОКУМЕНТ СЕД Мінфін АСКОД
Сертифікат 3FAA9288358EC00304000000D72D2C004924E500 Підписувач Єрмоличев Роман Володимирович Дійсний з 11.06.2025 10:16:30 по 09.06.2027 10:16:30
Міністерство фінансів України
Н54$7>nNN_y4^^О 53030-09-9/35372 від 04.12.2025
МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ
вул. Грушевського, 12/2 м. Київ, 01008, Україна
тел. +38 (044) 277-53-33 факс: +38 (044) 425-90-26
E-mail: [email protected] www.minfin.gov.ua
MINISTRY OF FINANCE OF UKRAINE
12/2 Hrushevsky str. Kyiv, 01008, Ukraine
Phone: +38 (044) 277-53-33 Fax: +38 (044) 425-90-26
Е-mail: [email protected] www.minfin.gov.ua
____________ № ____________________ На № ____________ від ___________
List of organizations Dear colleagues!
The Ministry of Finance of Ukraine presents its compliments and addresses as follows.
During December 11-12, 2025, an international Conference “Financial monitoring 2025 - Euro-integration perspectives of Ukrainian AML/CFT system” will be held in Ukraine in a hybrid format, devoted to the current AML/CFT developments and topical issues, particularly in the context of euro-integration efforts of Ukraine in AML/CFT sphere.
The Conference will be held in the form of panel discussions about the state of affairs in the functioning of AML\CFT system of Ukraine, in particular prospects and assessment of the AML/CFT policy.
Furthermore, it will provide an opportunity to discuss EU AML/CFT experience, new AML/CFT methods and trends, latest AML\CFT technologies, virtual assets-related challenges, risks and perspectives, and to peer into the future of the AML/CFT sphere.
In view of the importance of the event, the Ministry of Finance of Ukraine invites your representatives to participate in the abovementioned Conference.
To participate in the event, please kindly register in advance via the following link: https://kls-agency-
ua.zoom.us/meeting/register/kqOqZgecSbyPRmEDCL0WYQ#/registration. We also ask you to provide your feedback in response to this letter to
[email protected], with a cc to [email protected] and [email protected] at your earliest convenience. The draft agenda containing a link to the Conference will be shared soon.
We hope for your confirmation and thank you for your cooperation.
Sincerely First Deputy Minister Roman YERMOLYCHEV
ДОКУМЕНТ СЕД Мінфін АСКОД
Сертифікат 3FAA9288358EC00304000000D72D2C004924E500 Підписувач Єрмоличев Роман Володимирович Дійсний з 11.06.2025 10:16:30 по 09.06.2027 10:16:30
Міністерство фінансів України
Н54$7>nNN_y4^^О 53030-09-9/35372 від 04.12.2025
МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ
вул. Грушевського, 12/2 м. Київ, 01008, Україна
тел. +38 (044) 277-53-33 факс: +38 (044) 425-90-26
E-mail: [email protected] www.minfin.gov.ua
MINISTRY OF FINANCE OF UKRAINE
12/2 Hrushevsky str. Kyiv, 01008, Ukraine
Phone: +38 (044) 277-53-33 Fax: +38 (044) 425-90-26
Е-mail: [email protected] www.minfin.gov.ua
____________ № ____________________ На № ____________ від ___________
List of organizations Dear colleagues!
The Ministry of Finance of Ukraine presents its compliments and addresses as follows.
During December 11-12, 2025, an international Conference “Financial monitoring 2025 - Euro-integration perspectives of Ukrainian AML/CFT system” will be held in Ukraine in a hybrid format, devoted to the current AML/CFT developments and topical issues, particularly in the context of euro-integration efforts of Ukraine in AML/CFT sphere.
The Conference will be held in the form of panel discussions about the state of affairs in the functioning of AML\CFT system of Ukraine, in particular prospects and assessment of the AML/CFT policy.
Furthermore, it will provide an opportunity to discuss EU AML/CFT experience, new AML/CFT methods and trends, latest AML\CFT technologies, virtual assets-related challenges, risks and perspectives, and to peer into the future of the AML/CFT sphere.
In view of the importance of the event, the Ministry of Finance of Ukraine invites your representatives to participate in the abovementioned Conference.
To participate in the event, please kindly register in advance via the following link: https://kls-agency-
ua.zoom.us/meeting/register/kqOqZgecSbyPRmEDCL0WYQ#/registration. We also ask you to provide your feedback in response to this letter to
[email protected], with a cc to [email protected] and [email protected] at your earliest convenience. The draft agenda containing a link to the Conference will be shared soon.
We hope for your confirmation and thank you for your cooperation.
Sincerely First Deputy Minister Roman YERMOLYCHEV