Podcast in English
Text size
Bulgarian National Radio © 2025 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

Todor Kapitanov

The blockade of Sofia's public transport to be lifted on Tuesday

Public transport in Sofia will resume as of Tuesday, May 20, Todor Kapitanov, Vice President of the Confederation of Independent Trade Unions in Bulgaria (CITUB), told journalists. Today, at a meeting between Premier Rosen Zhelyazkov and trade union..

published on 5/19/25 7:27 PM

Morning sun, afternoon showers, temperatures remain low for the season

On Tuesday, minimum temperatures will range from 8 to 12°C. In Sofia, it will be around 8 °C. The day will be mostly sunny, with scattered clouds and a chance of light rain in the afternoon. The wind will blow from the west-northwest, reaching moderate..

published on 5/19/25 7:05 PM
Sofia Mayor Vasil Terziev

The Mayor of Sofia calls GERB's actions regarding the transport strike populist

Sofia Mayor Vasil Terziev accused GERB leader Boyko Borissov and Prime Minister Rosen Zhelyazkov of populism and reckless actions. Earlier today, the government announced it would allocate an additional 15 million leva (7.7 million euros) in subsidies..

published on 5/19/25 5:48 PM