Anti-money laundering in Bulgaria
12 articles on anti-money laundering from 4 sources in Bulgaria, each in English.
Articles12held by EMRules
With key requirements12of 12 articles
With affected entities12of 12 articles
With penalties5of 12 articles
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Regulation
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Insurance Code
FSCRegulation
Markets in Crypto-Assets Act
FSCRegulation
BNB Ordinance No. 18 of July 31, 2025 on Quality Control of Euro Banknotes and Euro Coins in Cash Circulation
BNBRegulation
Ordinance No. 48 on the exchange of damaged banknotes and coins from levs to euros after the introduction of the euro in the Republic of Bulgaria
BNBRegulation
ORDINANCE No. 38 of 21.05.2020 on the requirements for the activity of investment intermediaries
FSCRegulation
Ordinance No. 10 of 2019 on the Organization, Management, and Internal Control in Banks
BNBRegulation
Ordinance No. 20 on the Requirements for Members of the Management and Supervisory Body of a Credit Institution, as well as on the Assessment of Their Suitability and of Persons Holding Key Positions
BNBRegulation
Ordinance No. 3 of April 18, 2018 on the terms and procedure for opening payment accounts, executing payment operations, and using payment instruments
BNBRegulation
BNB Ordinance No. 16 of March 29, 2018, on the Issuance of Licenses and Approvals, for Entry in the Register under Article 19 of the Law on Payment Services and Payment Systems, and on the Requirements for the Activity of Operators of Settlement Finality Payment Systems
BNBRegulation
Ordinance No. 12 on the Register of Bank Accounts and Safe Deposit Boxes
BNBRegulation
Ordinance No. 28 of 18 December 2012 on the Information and Documents Submitted to Payment Service Providers When Making Cross-Border Transfers and Payments to a Third Country
BNBRegulation
Ordinance No. 26 on Financial Institutions
BNBRegulation
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