МІНІСТЕРСТВО MINISTRY
ФІНАНСІВ OF FINANCE
УКРАЇНИ OF UKRAINE
вул. Грушевського, 12/2 12/2 Hrushevsky str.
м. Київ, 01008, Україна Kyiv, 01008, Ukraine
тел. +38 (044) 277-53-33 Phone: +38 (044) 277-53-33
факс: +38 (044) 425-90-26 Fax: +38 (044) 425-90-26
E-mail:
[email protected] Е-mail:
[email protected]
www.minfin.gov.ua 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 Міністерство фінансів України
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Сертифікат 3FAA9288358EC00304000000D72D2C004924E500
Підписувач Єрмоличев Роман Володимирович
Дійсний з 11.06.2025 10:16:30 по 09.06.2027 10:16:30 53030-09-9/35372 від 04.12.2025
List of organizations invited to participate in the Conference International Monetary Fund (IMF) The World Bank FATF Secretariat MONEYVAL Secretariat The Wolfsberg Group OECD International Academy for Tax Crime Investigation Royal United Services Institute (RUSI) EU AML/CFT Global Facility Expertise France United Nations Office on Drugs and Crime (UNODC) Foreign , Commonwealth & Development Office (FCDO) Japan International Cooperation Agency (JICA) U.S. Department of the Treasury Department of Finance Canada Federal Public Service Finance ( Belgium ) Ministry of Finance of the Rep ublic of Poland Federal Ministry of Finance ( Germany ) Directorate General of the Treasury (France) Ministry of Finance of Netherlands Ministry of Finance of the Republic of Lithuania Ministry of Finance of the Republic of Latvia Ministry of Finance of the Republic of Estonia Ministry of Finance of Denmark Ministry of Finance of Sweden
Saatja: "Міністерство фінансів України" <
[email protected]>
Saaja:
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected], "Info - RAM" <
[email protected]>,
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
Teema: 53030-09-9/35372
Kuupäev: 2025-12-04 15:15
Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga.
Tundmatu saatja korral palume linke ja faile mitte avada.
53030-09-9/35372 Дата реєстрації: 04.12.2025
Invitation to the Conference
Це повідомлення було надіслано з системи АСКОД