Text size

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

published on 9/21/23 2:14 PM

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!

Radio Bulgaria News Amendments to the Anti-Corruption Act were also adopted Measures Against Money Laundering Act Parliament

More from category

Parliament Speaker Kiselova: Radev's referendum proposal is controversial

President Rumen Radev's intention to call a national referendum has drawn criticism from Parliament Speaker Nataliya Kiselova, who described the proposal as "controversial" during a briefing with journalists. Kiselova noted that while the president..

published on 5/10/25 12:07 PM

Prime Minister Zhelyazkov: Referendum on the euro unacceptable

In a statement posted on the Facebook page of the Council of Ministers, Prime Minister Rosen Zhelyazkov said that President Rumen Radev's proposal for a national referendum on the euro was causing confusion in the European institutions. President..

published on 5/10/25 9:54 AM

Sofia Tech Park is hosting national Rubik's Cube speed-solving tournament

A Rubik's Cube speed-solving competition will be held at the interactive science and technology center of Sofia Tech Park - TechnoMagicLand on May 10 and 11. The event is part of the official calendar of the World Cube Association (WCA) and is..

published on 5/10/25 6:10 AM