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