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High-level joint visit of the MONEYVAL Chair and FATF Secretariat to Bulgaria

Sofia, Bulgaria 3-4 November 2022
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High-level joint visit of the MONEYVAL Chair and FATF Secretariat to Bulgaria
The Chair of MONEYVAL Ms Elżbieta Franków-Jaśkiewicz visited Sofia to hold high-level meetings with policymakers in Bulgaria on the implementation of MONEYVAL’s recommendations. The visit was held jointly with representatives of the FATF Secretariat. The Joint MONEYVAL-FATF delegation met with the Deputy Prime Minister for Public Order and Security and Minister of Interior Mr Ivan Demerdzhiev, and other high-level officials representing the Ministries of Justice, State Agency for National Security and other agencies involved in national anti-money laundering and combating the financing of terrorism efforts and policies.