Annual International Forum
| Dokumendiregister | Rahandusministeerium |
| Viit | 1.5-12/5263-2 |
| Registreeritud | 11.12.2025 |
| Sünkroonitud | 12.12.2025 |
| 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 |
Failid
Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. |
Dear participants of the Annual International Forum "Financial Monitoring 2025 – European Integration Perspectives of Ukraine's AML/CFT System"!
We would like to inform you that due to changes in the agenda, the event will start at 9:45 AM. Please join the event in advance.
Kind regards,
Dmytro Reznichenko
Chief specialist
Unit for international cooperation and harmonization of AML standards
Anti-Legalization Policy Department (AML)
Ministry of Finance of Ukraine
Tel.: +38 (099) 000 90 15
Email: [email protected]
From: РЕЗНІЧЕНКО Дмитро Сергійович
Sent: Monday, December 8, 2025 6:36 PM
To: '[email protected]' <[email protected]>; '[email protected]' <[email protected]>; '[email protected]' <[email protected]>; '[email protected]' <[email protected]>;
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'[email protected]' <[email protected]>; '[email protected]' <[email protected]>; '[email protected]' <[email protected]>
Cc: КОЗИРЄВА Тетяна Ігорівна ([email protected]) <[email protected]>
Subject: Annual International Forum "Financial Monitoring 2025 – European Integration Perspectives of Ukraine AML/CFT System"!
Dear participants of the Annual International Forum "Financial Monitoring 2025 – European Integration Perspectives of Ukraine AML/CFT System"!
We are sending you the agenda of the event. Please note that this document contains registration links for the event, in case you have not yet registered.
The link to connect to the Forum will be sent to your email after registration is completed.
We also ask speakers to send their presentations to this email address by 12:00 on December 9th for further transmission to interpreters for review.
Please confirm receipt of this letter.
Kind regards,
Dmytro Reznichenko
Chief specialist
Unit for international cooperation and harmonization of AML standards
Anti-Legalization Policy Department (AML)
Ministry of Finance of Ukraine
Tel.: +38 (099) 000 90 15
Email: [email protected]
Seosed
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