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Bulgaria’s Anti-Money Laundering Policies Under Scrutiny Again

For the fifth time, Bulgaria has undergone an evaluation of its anti-money laundering policies and procedures. The latest on-site visit took place from September 6 to 17, 2021, and the resulting report was adopted in May 2022.

Progress Made, But Areas for Improvement Remain

According to the report, Bulgaria has made significant progress in implementing anti-money laundering measures since the previous round of evaluations. However, there are still some areas that require improvement.

Follow-up Report Highlights Further Progress

In a follow-up report published in May 2024, it was noted that Bulgaria had made further progress in strengthening its anti-money laundering regime.

A Long History of Evaluation

The country’s anti-money laundering policies have been under evaluation since 1999, with on-site visits taking place every few years. The first round of evaluations began in November 1999 and has continued to the present day.

Compliance-Enhancing Procedures Implemented

In addition to the regular evaluation rounds, Bulgaria has also implemented compliance-enhancing procedures aimed at strengthening its anti-money laundering regime.

Evaluation Reports Available

The country’s progress in implementing these measures was evaluated through a report adopted in July 2018. The latest evaluation report highlights Bulgaria’s continued efforts to strengthen its anti-money laundering regime, but notes that there is still work to be done. The country will continue to undergo regular evaluations to ensure it meets the required standards.

Purpose of Anti-Money Laundering Policies

Bulgaria’s anti-money laundering policies are designed to prevent and detect money laundering and terrorist financing activities. The country has implemented a range of measures aimed at strengthening its financial system and preventing criminal activity.

Resources Available

The latest evaluation report is available on the website of the relevant authorities, along with previous reports and other related documents.