Anti-money laundering from Bulgarian National Bank

BNB Ordinance No. 18 of July 31, 2025 on Quality Control of Euro Banknotes and Euro Coins in Cash Circulation

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

Ordinance No. 10 of 2019 on the Organization, Management, and Internal Control in Banks

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

Ordinance No. 3 of April 18, 2018 on the terms and procedure for opening payment accounts, executing payment operations, and using payment instruments

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

Ordinance No. 12 on the Register of Bank Accounts and Safe Deposit Boxes

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

Ordinance No. 26 on Financial Institutions