The current legal basis of the Bulgarian Transparency Register is Chapter II, Part VI of the Bulgarian Anti-Money Laundering Measures Act (Закон за мерките срещу изпирането на пари) published in State Gazette Issue No 27/2018 on 27 March 2018, effective from 31 March 2018.
Further amendments implementing the Directive were promulgated in State Gazette Issue No 94 dated 29 November 2019.
Law 10/2010 of 28 April on the prevention of money laundering and the financing of terrorism (Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo).
On September 2018, Law 10/2010 was urgently modified to implement the 4th Anti-Money Laundering Directive, in order to comply with the ultimatum of the European Union. Also Order JUS/319/2018 of 21 March was issued to create the Spanish Transparency Register (Registro de Titularidades Reales).
The Directive has not yet been implemented. It is currently being processed by the Spanish Parliament.