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.
Regarding the intention stated by President Rumen Radev to refer the matter to the Constitutional Court, Vice President Iliana Iotova told journalists that she would in no way prejudge the decision of one of the most authoritative..
A national protest against the introduction of the euro and demanding the resignation of the government will be held on May 31, it became clear at a public discussion on the topic "How to save the lev" in Hall 1 of the National..
On the eve of the European Night of the Museums and the International Museum Day, museum and art gallery professionals are protesting symbolically under the slogan: “For decent wages!”, BTA reports. “On the day of the protest,..
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..
Regarding the intention stated by President Rumen Radev to refer the matter to the Constitutional Court, Vice President Iliana Iotova..
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