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Bulgaria implements Fifth Anti-Money Laundering Directive 

20 November 2019

The Bulgarian government just adopted a new law that amends and supplements the Anti-Money Laundering Measures Act (“AMLMA”) to include new provisions contained in the EU's Fifth Anti-Money Laundering Directive (2018/843). The Fifth Directive was passed by...

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Authors

Picture of Ivan Gergov
Ivan Gergov
Associate
Sofia
Tatyana Yosifova
Tatyana Yosifova
Junior Associate
Sofia