site.btaCentral Bank Adopts New Measures Related to Cryptoassets in Supervision of Anti-Money Laundering and Terrorism Financing Efforts
The Bulgarian National Bank (BTA Photo)
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
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