Subject: RE: Annual International Forum "Financial Monitoring 2025 – European Integration Perspectives of Ukraine AML/CFT System"!
From: РЕЗНІЧЕНКО Дмитро Сергійович <[email-masked]>
To: <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>, <in
Cc: КОЗИРЄВА Тетяна Ігорівна <[email-masked]>,МОМОТ Данііл Олегович <[email-masked]>
Date: Wed, 10 Dec 2025 17:59:27 +0200

Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga.
Tundmatu saatja korral palume linke ja faile mitte avada.

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:  <mailto:[email-masked]> [email-masked]

From: РЕЗНІЧЕНКО Дмитро Сергійович
Sent: Monday, December 8, 2025 6:36 PM
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Cc: КОЗИРЄВА Тетяна Ігорівна ([email-masked]) 
<[email-masked]>
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:  <mailto:[email-masked]> [email-masked]