Counter Money Laundering and Financing of Terrorism (MONEYVAL)

Bulgaria

Bulgaria


 


Third Evaluation Round
- on-site visit: 22-28/04/2007
 

 
Status		  
Date
 
Document
 
 
Evaluation report
 


Adopted (26th Plenary)
 


1/04/2008


Summary/ Report
 

First Progress report
 


      Adopted (29th Plenary)
 


    18/03/2009


Report

Second Progress report
 


      Adopted (35th  Plenary)
 


    11/04/2011


Report
 


                 Second Evaluation Round
                - on-site visit: 14-18/10/2003
 
Status		  
Date
 
 Document
 

Evaluation report
  


Adopted
 


14/05/2004
 


Summary
 

Progress report
 


Confidential
 


5/2005
 

 
 


First Evaluation Round
 - on-site visit: 16-19/11/1999
 
Status		  
Date
 
 Document
 

Evaluation report
 


Adopted (6th Plenary)
 


9/05/2000
 


Summary
 

Progress report
 


Confidential
 


6/2001
 

 
 
 


AML/CFT LEGISLATION
 


NATIONAL INSTITUTIONS
 

Law on measures against money laundering (1998, with amendments of 2001)
 Law on measures against money laundering (as supplemented and amended on 04.04.2003)
 Law on measures against money laundering (as of 2006)
 Law on measures against the financing of terrorism (Prom. SG. 16/18 Feb 2003, amend. SG. 31/4 Apr 2003, amend. SG. 19/1 Mar 2005, amend. SG. 59/21 July 2006)
 Rules on the implementation of the Law on measures against money laundering (Decree no. 201 of 1 August 2006)
 


Financial Intelligence Agency
 Bulgarian National Bank
 Financial Supervision Commission
 Ministry of Finance
 Ministry of Interior
 Ministry of Justice