Home / Publications / Bulgaria publishes first assessment on risks of money...

Bulgaria publishes first assessment on risks of money laundering and terrorist financing

21/02/2020

On 9 January 2020, the Bulgarian State Agency for National Security (SANS) issued the National Risk Assessment of Money Laundering and Terrorist Financing, which analyses the internal and external risks of money laundering and terrorist financing facing in the...

Read more

Authors

Portrait ofDimitar Zwiatkow
Dimitar Zwiatkow
Partner
Sofia
Portrait ofAtanas Bangachev
Atanas Bangachev
Partner
Sofia