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.
"The Untamed" is the name of the team comprising four rowers from the boat Rannoch 45 '' Rose'' , who have set off from the western coast of Australia across the Indian Ocean toward Kenya, Africa. On board are Evgeny Sudyr from Ukraine, Liu Yong from..
The International Olympic Committee (IOC) has sent an official letter stating that it will provisionally acknowledge the election of Vessela Lecheva as President of the Bulgarian Olympic Committee (BOC). This comes despite legal appeals filed in..
Bulgaria’s Participation in Expo 2025 Osaka will showcase the country’s modern image as a regional innovation hub, said President Rumen Radev at the official ceremony on May 18, which marked Bulgaria Day at EXPO 2025 in Japan. The..
The nationalist party is holding an event at the National Palace of Culture (NDK) in Sofia today at 6:30 pm, which is being promoted as a discussion on..
For a fourth day in a row, the Bulgarian capital remains without surface public transport , as its workers do not get the requested..
Bulgaria continues to support Ukraine's efforts to establish a just and lasting peace, Prime Minister Rosen Zhelyazkov said at a..
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