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.
Shopping malls in Sofia and across the country will increase the number of security guards where needed. Additional panic buttons are also to be put in place if retailers wish, the Bulgarian Retail Association said. Groups of suspicious persons will be..
The U.S. Department of State today released the data for the refused type B visas for the financial year 2024. For Bulgaria, this percentage is 6.02%, which marks a significant decrease compared to last year, when it was 11.61%. This is the lowest..
The Bulgarian MPs gathered in plenary today for a sixth attempt to elect a President, which again proved unsuccessful. The chances of electing a Speaker of the 51st National Assembly are minimal The candidates Natalia Kiselova from..
The U.S. Department of State today released the data for the refused type B visas for the financial year 2024. For Bulgaria, this percentage is 6.02%,..
Due to the poor condition of the water transmission network, nearly half a billion cubic meters of water are irretrievably lost annually . On this..
Shopping malls in Sofia and across the country will increase the number of security guards where needed. Additional panic buttons are also to be put in..
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