site.btaBulgaria Must Apply Anti-money Laundering Measures - Council of Europe
In a report published on Monday, the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) draws up a comprehensive assessment of Bulgaria's level of compliance with the recommendations by the Financial Action Task Force (FATF) whose representatives visited the country in September 2021.
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