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.
Bulgaria’s Premier Rosen Zhelyazkov congratulated Pope Leo XIV after his inauguration as the leader of the Catholic Church. Rosen Zhelyazkov wished Pope Leo XIV health, longevity and wisdom. The two had a brief conversation after the official..
The Bulgarian Industrial Capital Association (BICA) and the Migration Agency of Uzbekistan have signed an agreement on cooperation in the field of labor migration. The document lays the foundations for a long-term partnership between the two countries..
"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..
Public transport in Sofia will resume as of Tuesday, May 20, Todor Kapitanov, Vice President of the Confederation of Independent Trade Unions in Bulgaria..
The government has agreed to provide an additional €7.7 million in subsidies for Sofia's public transport. This was agreed at a meeting today between..
Protesters in support of the preservation of the Bulgarian lev temporarily blocked traffic in the center of the Bulgarian capital Sofia on Sunday..
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