Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Council of Europe with positive assessment of Bulgaria’s measures against money laundering

Photo: archive

The Council of Europe has published its report on the implementation by Bulgaria of measures against money laundering and financing terrorism. The report contains assessments of Bulgaria’s full or substantial compliance with 39 out of 49 international standards in the field. The report also takes into account the effectiveness of the implementation of technical requirements. This result puts the country in one of the leading places among the assessed countries, with regard to successful measures against money laundering. The Bulgarian financial intelligence service has been assessed as fully complying with the technical standards and effectively performing its functions.




Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

Children and their parents make toys for the Christmas decoration of Sofia

Despite the bad weather, dozens of children and their parents took part in an initiative for making toys for the Christmas decoration of the capital city. At the initiative of Sofia municipality, a workshop was put up in the square in front of..

published on 11/30/24 3:46 PM
Atanas Atanasov

Democrats for a Strong Bulgaria to nominate Atanas Atanasov for president of the National Assembly (UPDATE)

The Democrats for a Strong Bulgaria (DSB) are to nominate the party’s leader Atanas Atanasov for president of the 51 st National Assembly. According to BNR sources, the decision was made by the party’s national leadership and will be put to..

updated on 11/30/24 3:24 PM

GERB will not sign PP/DB’s declaration for a cordon sanitaire around Delyan Peevski, Boyko Borissov says

During the regional GERB youth academy in Targovishte, GERB leader Boyko Borissov stated that GERB would not sign the declaration of We Continue the Change/Democratic Bulgaria (PP/DB) for a cordon sanitaire around Delyan Peevski. PP/DB calls..

published on 11/30/24 3:17 PM