site.btaJustice Minister Presents Measures to Remove Bulgaria from Financial Action Task Force's "Grey List"
Justice Minister Georgi Georgiev (BTA Photo/Hristo Kassabov)
Justice Minister Georgi Georgiev presented a package of measures aimed at removing Bulgaria from the Financial Action Task Force’s (FATF) so-called “grey list” of countries that have not fully implemented measures to fight money laundering.
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