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Bulgaria - New anti-money laundering act

28/03/2018

The new anti-money laundering act (“Act”) appeared in issue 27 of the State Gazette on 27 March 2018 after being recently passed by Parliament. The final version of the Act contains some changes from its initial draft. Obliged Entities After lobbying by the...

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Authors

Portrait ofDimitar Zwiatkow
Dimitar Zwiatkow
Partner
Sofia
Portrait ofBorislava Piperkova
Borislava Piperkova
Counsel
Sofia