Bulgaria Boosts Anti-Money Laundering Efforts, Earns MONEYVAL Praise Bulgaria has made significant strides in strengthening its anti-money laundering (AML) framework, drawing commendation from MONEYVAL, the Council of Europe s monitoring body. This progress marks a crucial step for the nation, which has been under scrutiny for its AML compliance. MONEYVAL s Assessment MONEYVAL, the Council of Europe s [ ]
Monday 13 October 2025
balkaneu.com - 4 month ago
Bulgaria’s AML Progress Hailed by MONEYVAL
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