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

Pleven Medical University gives diplomas to 122 young doctors from 19 countries

The young foreign doctors of the Pleven Medical University will receive their diplomas on May 9. The festive procession of the graduates will start from the central city square "Vazrazhdane" and will end at the Summer Theater of the Rectorate, where..

published on 5/9/25 6:05 AM

Open doors day in Sofia Library on Librarian Day

The Sofia Library will celebrate Librarian's Day, May 9, with an Open Doors Day, the organizers announced. A literary reading with a musical program will be held on Slaveykov Square. The library will show visitors two photo-documentary exhibitions...

published on 5/9/25 5:55 AM

Sunny but cooler weather

Friday will be mostly sunny but windy. Cloud cover will increase from the south-west in the afternoon, with rain spreading across most of the country in the evening and continuing overnight. Minimum temperatures will range between 7°C and 12°C, around..

published on 5/8/25 7:05 PM