Podcast in English
Text size
Bulgarian National Radio © 2025 All Rights Reserved

Parliament adopts amendments to the Measures Against Money Laundering Act in line with European requirements

A new anti-corruption commission will investigate persons holding senior public positions, according to changes to the Anti-Corruption Act

Заседание на НС, 20 юли 2023 г.
Photo: BTA / Photo: БТА

MPs have finally adopted amendments to the Measures Against Money Laundering Act, which introduce a European directive aimed at preventing the flow into the country's economy of funds obtained from criminal activities, including those related to terrorism. The Financial Intelligence Directorate of SANS is in charge of its implementation.

Amendments to the Anti-Corruption Act were also adopted. They establish a new Anti-Corruption Commission to investigate persons holding senior public positions.



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

Austrian companies in Bulgaria expect stable business climate in 2025

The majority of Austrian companies that have invested in Bulgaria expect the economic climate in the country to remain stable (54%) or improve (13%) over the next 12 months. This was shown by the traditional "Survey among Austrian..

published on 1/21/25 3:35 PM

Inflatable boats used to transport migrants across the English Channel seized at border with Turkey

Eight inflatable boats used to transport migrants illegally from the EU to the UK across the English Channel have been confiscated at the Lesovo border checkpoint on the border with Turkey. They were declared to customs authorities as..

published on 1/21/25 2:29 PM

Train crash exposes serious problems in Bulgarian railways

There are 1,300 vacancies in the National Railway Infrastructure Company, or about 10% of the jobs - mainly for mechanics, traffic controllers, and switchmen. This was what the chair of the Union of Railway Workers in Bulgaria, Petar..

published on 1/21/25 1:52 PM