The event brought together representatives of international organisations, financial institutions, and government agencies united by a common goal — to support Ukraine’s financial intelligence efforts in combating financial crime and strengthening the transparency of the financial system.

Participants discussed key challenges and opportunities for enhancing financial monitoring mechanisms, improving international cooperation, and implementing best practices in anti-money laundering (AML).

CFS and CFI reaffirmed their commitment to supporting SFMS and other stakeholders in the financial intelligence system by promoting public–private partnerships, expanding expert dialogue, and introducing effective solutions to safeguard the financial system against threats.