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.
Over the next day, brief showers with thunderstorms and hail will occur over the western half of the country. The phenomena will be most intense in the north-western regions. while the eastern part of the country will be mostly sunny. Maximum..
The Council of Ministers decided to close the honorary consulate of Bulgaria in Montreal, Canada. The consular district is being closed at the request of the former Honorary Consul Georgi Panicherski, who requested to be released from his..
Bulgarian prosecutors and the FBI have worked together to uncover an embezzlement scheme involving Ruja Ignatova , acting Prosecutor-General Borislav Sarafov said. Ignatova will be tried in absentia. A procedure to confiscate her illegally acquired..
The Bulgarian Development Bank (BDB) is starting "unlimited" financing for the country's defense industry. According to caretaker Minister of..
Caretaker Minister of Interior Kalin Stoyanov is attending the ministerial conference of the Salzburg Forum countries in Vienna, the Ministry of..
Bulgaria has been allocated 48.6 million euro for culture under the Recovery and Resilience Plan (RRP) , interim Culture Minister Nayden Todorov said. The..
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