site.btaGovernment Approves Action Plan against Money Laundering and Terrorism Financing 

The government approved Wednesday an action plan for implementing actions included in the Bulgaria report of the fifth evaluation round of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) with the Council of Europe, said the government press office.

The action plan has been prepared by an order of the Prime Minister of October 2020 and contains information about action already taken by the competent departments and institutions in implementation of the MONEYVAL recommendations, and planned action which is yet to be taken.

In keeping with the MONEYVAL recommendations, the government approved revisions to the legislation on measures against money laundering.