Bulgaria's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Bulgaria

Bulgaria has made progress in addressing some of the technical compliance deficiencies identified in its MER.
The country has addressed the deficiencies in respect of the following Recommendations which have been re-rated as follows:

  • Recommendations 2, 12, 18, 22, 25, 26, 27 have been upgraded from Partially Compliant to Largely Compliant.
  • Recommendations 14, 32, 33 have been upgraded from Partially Compliant to Compliant.

 

Bulgaria-MONEYVAL-FUR-2024

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Bulgaria_MONEYVAL_FUR_2024.pdf
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Earlier Reports

  • 11 Jul 2022

    Bulgaria's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in Bulgaria as at the date of the on-site visit (6 to 17 September 2021). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of HS/VCS’s AML/CFT system and provides recommendations on how the system could be strengthened.

  • 1 Apr 2008

    Mutual Evaluation of Bulgaria Bulgaria is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Bulgaria was conducted by MONEYVAL.

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