by Jyotsna Bucktowar | Jun 6, 2024
The country has complied with ten FATF Recommendations, including national cooperation, politically exposed persons, money transfer services, internal controls and CDD. Moneyval add resses that Bulgaria has taken numerous steps to strengthen its AML/CFT…
by Jyotsna Bucktowar | May 5, 2024
The bill aims to amend Bulgaria’s law on gambling, proposing a ban on gambling advertising online, on television, on the radio and in print media. Ads would also not be allowed to appear on buildings. The bill also only permits slots and casino gambling in areas with...
by AdrianaAMLP | Jan 19, 2023
GRECO stresses the need to strengthen the operational independence of the Police from political influence. A comprehensive mapping of corruption risks in various police structures is called for, and a dedicated anti-corruption strategy should be put in place…...
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