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Bulgaria's security agency publishes internal rules templates under the Bulgarian AML Act

31/07/2020

Further to the 'National Risk Assessment on Money Laundering and Terrorist Financing' issued by the Bulgarian State Agency for National Security (SANS) on 9 January 2020, the SANS has published  online templates of internal rules that are intended to help some...

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Authors

Portrait ofNevena Radlova
Nevena Radlova
Partner
Sofia