Podcast in English
Audio Player
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

PM Rosen Zhelyazkov: Ukraine must achieve a just and lasting peace

“Bulgaria has supported Ukraine since the very beginning of the war. We must all do our part to ensure that Ukraine is in the strongest possible position to achieve a just and lasting peace.” This was stated by Bulgarian Prime Minister Rosen Zhelyazkov..

published on 5/11/25 9:45 AM

Sunny start, afternoon showers expected

The night will be mostly clear and calm, although scattered rain clouds may appear over south-western Bulgaria before midnight , bringing occasional showers. Overnight lows will range from 5°C to 10°C, around 5°C in Sofia.  Sunday will start mostly..

published on 5/10/25 7:05 PM

The BSP will not support the referendum on the euro either

The BSP - United Left announced that it will not support President Rumen Radev's proposal to hold a referendum on the introduction of the euro. In a joint statement, the united Left said that a referendum on joining the eurozone or setting specific..

published on 5/10/25 5:34 PM