{"id":31759,"date":"2025-10-31T09:57:11","date_gmt":"2025-10-31T09:57:11","guid":{"rendered":"https:\/\/www.europesays.com\/ee\/31759\/"},"modified":"2025-10-31T09:57:11","modified_gmt":"2025-10-31T09:57:11","slug":"3-5-novembrini-toimub-rahapesu-tokestamise-konverents-efiuc-2025","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ee\/31759\/","title":{"rendered":"3.\u20135. novembrini toimub rahapesu t\u00f5kestamise konverents EFIUC 2025"},"content":{"rendered":"<p>        <img width=\"1185\" height=\"667\" src=\"https:\/\/www.europesays.com\/ee\/wp-content\/uploads\/2025\/10\/01210d91f68b1d621111cff45072f1fb.jpg\" class=\"img-fluid wp-post-image\" alt=\"\" itemprop=\"thumbnailUrl\" data-zoom-src=\"https:\/\/www.europesays.com\/ee\/wp-content\/uploads\/2025\/10\/01210d91f68b1d621111cff45072f1fb.jpg\" decoding=\"async\" fetchpriority=\"high\"  \/><\/p>\n<p>    Foto: Rahapesu Andmeb\u00fcroo  <\/p>\n<p>Tallinnas toimub 3.\u20135. novembrini Rahapesu Andmeb\u00fcroo korraldatud rahvusvaheline rahapesu ja terrorismi rahastamise t\u00f5kestamise konverents EFIUC 2025 (Estonian Financial Intelligence Unit Conference).<\/p>\n<p>\u00dcritusel osaleb \u00fcle 20 rahvusvaheliselt tunnustatud eksperdi ja ametniku ligi k\u00fcmnest riigist, sealhulgas San Marinost, Hollandist, L\u00e4tist, Maltalt ja \u00dchendkuningriigist. Konverentsi avab rahandusminister J\u00fcrgen Ligi. <\/p>\n<p>Konverentsi esimesel p\u00e4eval on t\u00e4helepanu\u00a0avalikul sektoril. K\u00e4sitletakse finantskuritegevuse suundi ning arutatakse,\u00a0kuidas riik saab olla efektiivne Moneyvali hindamisel. Konverentsip\u00e4eva l\u00f5petab ettekanne finantsluureteabe kogumisest.<\/p>\n<p>Teine p\u00e4ev v\u00f5tab fookusesse\u00a0erasektori\u00a0v\u00e4ljakutsed pettuste ja kelmuste vastasel v\u00f5itlusel, uued terrorismi rahastamise suundumused ning vastavuskontrolli kultuuri. P\u00e4eva l\u00f5petav\u00a0sessioon on p\u00fchendatud erinevatele valdkondlikele juhtumianal\u00fc\u00fcsidele.<\/p>\n<p>EFIUC 2025 toimub Tallinnas Radisson Collection hotellis kohapeal valdkonna juhtidele ja v\u00f5tmeisikutele, kuid konverentsi saab tasuta j\u00e4lgida <a href=\"https:\/\/fb.me\/e\/5C7XJjwSO\" target=\"_blank\" rel=\"noreferrer noopener noopener nofollow\">Rahapesu Andmeb\u00fcroo Facebooki<\/a> ja <a href=\"https:\/\/www.linkedin.com\/events\/efiuc2025-estonianfinancialinte7371540509003001857\/theater\/\" target=\"_blank\" rel=\"noreferrer noopener noopener nofollow\">LinkedIni kanalil<\/a> (osaliselt eesti keeles, osaliselt ingliskeelse t\u00f5lkega).<\/p>\n<p>T\u00e4ielik programm ja esinejate tutvustus: <a href=\"https:\/\/fiu.ee\/efiuc-2025\" target=\"_blank\" rel=\"noreferrer noopener noopener nofollow\">fiu.ee\/efiuc-2025<\/a><\/p>\n<p class=\"pais rmp\">Samal teemal<\/p>\n<p>          <a href=\"https:\/\/rmp.geenius.ee\/uudised\/juhile\/pohiseaduskomisjon-toetab-rahapesu-tokestamise-seaduse-muutmist\/\" rel=\"nofollow noopener\" target=\"_blank\"><\/p>\n<p>                <img loading=\"lazy\" width=\"360\" height=\"240\" src=\"https:\/\/www.europesays.com\/ee\/wp-content\/uploads\/2025\/10\/30cbc51ceb1ce7e3033505cf6f06b6ce-360x240.jpg\" class=\"img-fluid wp-post-image\" alt=\"P\u00f5hiseaduskomisjon toetab rahapesu t\u00f5kestamise seaduse muutmist\" itemprop=\"thumbnailUrl\" decoding=\"async\"  \/>              <\/p>\n<p>          <\/a><\/p>\n<p>          <a href=\"https:\/\/rmp.geenius.ee\/uudised\/juhile\/riigikogu-vottis-vastu-rahapesu-ja-terrorismi-rahastamise-tokestamise-seaduse\/\" rel=\"nofollow noopener\" target=\"_blank\"><\/p>\n<p>                <img width=\"360\" height=\"203\" src=\"https:\/\/www.europesays.com\/ee\/wp-content\/uploads\/2025\/10\/9ad587f460fecc4c3239188ff82f11bc-scaled-e1750854978640-360x203.jpg\" class=\"img-fluid wp-post-image\" alt=\"Riigikogu v\u00f5ttis vastu rahapesu ja terrorismi rahastamise t\u00f5kestamise seaduse\" itemprop=\"thumbnailUrl\" decoding=\"async\" loading=\"lazy\"  \/>              <\/p>\n<p>          <\/a><\/p>\n<p>          <a href=\"https:\/\/rmp.geenius.ee\/uudised\/raamatupidamine-uudised\/rahapesu-riskihinnang-2025-raamatupidajate-ja-maksunoustajate-sektor-on-keskmise-haavatavusega-kuid-kriitilise-tahtsusega\/\" rel=\"nofollow noopener\" target=\"_blank\"><\/p>\n<p>                <img width=\"360\" height=\"203\" src=\"https:\/\/www.europesays.com\/ee\/wp-content\/uploads\/2025\/10\/cc89f83127a9ce484dc638e32214a4d6-360x203.jpg\" class=\"img-fluid wp-post-image\" alt=\"\" itemprop=\"thumbnailUrl\" decoding=\"async\" loading=\"lazy\"  \/>              <\/p>\n<p>          <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Foto: Rahapesu Andmeb\u00fcroo Tallinnas toimub 3.\u20135. novembrini Rahapesu Andmeb\u00fcroo korraldatud rahvusvaheline rahapesu ja terrorismi rahastamise t\u00f5kestamise konverents EFIUC&hellip;\n","protected":false},"author":2,"featured_media":31760,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[26,27,37,33,35,34,36,31,32,21,11364,28,29,19,25,3459,9448,23,24,22,20,30],"class_list":{"0":"post-31759","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-eesti","8":"tag-breaking-news","9":"tag-breakingnews","10":"tag-ee","11":"tag-eesti","12":"tag-eesti-keel","13":"tag-estonia","14":"tag-estonian","15":"tag-featured-news","16":"tag-featurednews","17":"tag-headlines","18":"tag-konverents","19":"tag-latest-news","20":"tag-latestnews","21":"tag-news","22":"tag-populaarseimad-lood","23":"tag-rahapesu-andmeburoo","24":"tag-rahapesu-tokestamine","25":"tag-top-stories","26":"tag-topstories","27":"tag-uldised-uudised","28":"tag-uudised","29":"tag-viimased-uudised"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ee\/115468189253247109","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/31759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=31759"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/31759\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/31760"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=31759"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=31759"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=31759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}