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

Bulgaria marks progress in fight against money laundering

Council of Europe
Photo: coe.int

After 2022, Bulgaria has improved its work against money laundering and financing of terrorism, according to a report of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism at the Council of Europe. 

The data show that the country is making progress on 10 out of 12 indicators. At the same time, there is no deterioration in any of the indicators. Bulgaria will remain under monitoring and a new report will be prepared next year, the document adds. The report notes improvements in inter-institutional cooperation, policy measures, money transfer services, supervision of foreign companies, transparency of ownership of legal entities, supervision of financial institutions and statistics, BTA reports.

 


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

334 dead, 7000 injured on the roads since January 2024

There have been 5 390 road accidents in Bulgaria since the beginning of the year until September 29, with 334 deaths and nearly 7 000 injuries. Last week alone, there were 151 serious accidents in Bulgaria, killing nine people and injuring 201...

published on 9/30/24 4:25 PM

Three gold and one silver medal for Bulgarian students at the Balkan Olympiad in Informatics

The Bulgarian team won three gold medals and one silver medal at the Balkan Olympiad in Informatics held in Ohrid.  The gold medallists were Daniel Koynov from the Nancho Popovich High School in Shumen, Boris Mihov from the Sofia High School of..

published on 9/30/24 2:36 PM
Council of Ministers sitting on Lebanon, 30 September, 2024

Airplane on standby to fly to Lebanon and evacuate Bulgarian citizens

A State Aviation Operator crew is standing by to fly to Lebanon as soon as the phased evacuation of the Bulgarians there is given a green light. This was reported to caretaker PM Dimitar Glavchev on Monday morning at a Council of Ministers meeting..

published on 9/30/24 11:25 AM