Bulgaria: Money Laundering

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The New EU AML Framework And Its Far-reaching Implications

The Council of the European Union has recently adopted a new set of Anti-Money Laundering (AML) rules, nearly three years after the European Commission unveiled...

European Union Government

K

Kinstellar

Understanding Ultimate Beneficial Ownership (UBO) In Bulgaria

Bulgaria, like many other countries, has implemented robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) legislation to enhance transparency and combat financial crimes.

Bulgaria Government

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Eurofast

New Measures Against Money Laundering On The Verge Of Implementation

On February 16, 2024, the Bulgarian State Gazette published Ordinance No. H-1, issued on February 6, 2024, which delineates the requirements for inclusion in a Public Register administered...

Bulgaria Government

E

Eurofast

Amendments In Measures Against Money Laundry Act (MAMLA)

On 14.07.2023 the National Assembly of Bulgaria adopted new amendments to the Measures against Money Laundering Act (MAMLA), which aim to achieve compliance with the Directive 2018/843 of the European Parliament and of the Council of 30 May 2018.

Bulgaria Government

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Eurofast

Bulgaria Puts The Brakes On Its Euro Accession Timeline But May Finally Be On The Verge Of Forming A Government After Several Unsuccessful Attempts

European Union Government

PL

PwC Legal Germany

Obligations Of Bulgarian Companies Under "MAMLA"

Bulgaria Commercial

E

Eurofast

Deadline For Update Of AML Internal Rules

Bulgaria Government

SA

Schoenherr Attorneys at Law

Cryptocurrency Platforms And Digital Wallet Providers In Bulgaria Will Soon Be Obliged To Apply Anti-Money Laundering Measures

Bulgaria Government

K

Kinstellar

Bulgaria Introduces More Detailed Rules For Provision Of Remote And Online Payment Services

Bulgaria Finance

K

Kinstellar

AML in Bulgaria: New Deadlines

Bulgaria Government

WT

Wolf Theiss

Bulgaria-Based Corporates And Ngos Must Disclose Their Ultimate Beneficial Owners By June 2019

Bulgaria Government

K

Kinstellar

Bulgarian New AML Measure Requires Urgent Action By Companies

Bulgaria Government

E

Eurofast

High Time For Companies To Register Their Beneficial Owner

Bulgaria Government

SA

Schoenherr Attorneys at Law

Bulgaria-Based Corporates And Ngos Must Disclose Their Ultimate Beneficial Owners By February 2019

Bulgaria Government

K

Kinstellar

The "Right Of Free Movement" In The Light Of EU Cross-border Transformation

Bulgaria Commercial

BC

Boyanov & Co.

Bulgaria – Raids On Companies Suspected Of Arms Exports To Russia

Bulgaria Criminal

DM

Duane Morris LLP

Freelancing In Bulgaria: Legal Setup And Tax Essentials You Need To Know

E

Eurofast

The EU Strategy For Cooperation In The Indo-Pacific Revisited: A Transformative Opportunity For Bulgarian Business Companies

European Union Strategy

BC

Boyanov & Co.

Bulgaria Introduces Residence Permit For Digital Nomads

Bulgaria Immigration

K

Kinstellar

Bulgaria Joins The EU "AMLD IV Implementation" Club

Yesterday, the Bulgarian Parliament adopted the Anti-Money Laundering Act.

Bulgaria Government

WT

Wolf Theiss

По някои конфликтни точки от проекта на но

На 09.08.2017 г. на свое заседание Министерски съвет на Република България одобри проект на l

Bulgaria Government

PM

Penkov, Markov & Partners

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