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

31 July 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

Picture of Nevena Radlova
Nevena Radlova
Counsel
Sofia