Bulgaria Sets Up AML Task Force Inside National Police
Bulgaria has approved the creation of a specialised operational task force aimed at strengthening the country’s response to money laundering, as authorities continue efforts to secure removal from the Financial Action Task Force’s grey list. The decision was adopted by the Council of Ministers and announced following a cabinet meeting earlier this week. Outgoing Interior Minister Daniel Mitov said the move reflects months of coordinated work across institutions and forms part of a broader package of measures designed to address […]
Bulgaria has approved the creation of a specialised operational task force aimed at strengthening the country’s response to money laundering, as authorities continue efforts to secure removal from the Financial Action Task Force’s grey list. The decision was adopted by the Council of Ministers and announced following a cabinet meeting earlier this week. Outgoing Interior Minister Daniel Mitov said the move reflects months of coordinated work across institutions and forms part of a broader package of measures designed to address […]
