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Central Bank Adopts New Measures Related to Cryptoassets in Supervision of Anti-Money Laundering and Terrorism Financing Efforts

The Governing Council of the Bulgarian National Bank (BNB) has adopted a decision on the implementation, effective December 30, 2024, of the Guidelines amending Guideline EBA/GL/2021/16 on the characteristics of the risk-based approach to supervision

By: bta.bg

Oct 08 2024
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Central Bank Adopts New Measures Related to Cryptoassets in Supervision of Anti-Money Laundering and Terrorism Financing Efforts

Central Bank Adopts New Measur

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Yes, Bulgaria! Sends List of 200 Names of Vote Buyers to Interior Ministry, SANS, Prosecutor's Office