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Atrás The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism will publish a follow-up report on Bulgaria

17 June 2026
Strasbourg MONEYVAL
Información del evento

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) will publish a follow-up report on Bulgaria assessing its progress towards compliance with the Financial Action Task Force (FATF) recommendations.