site.btaBulgaria Reports Progress in Action for Delisting as Money Laundering Risk Country
Bulgarian Justice Minister Georgi Georgiev, Sofia, July 30, 2025 (BTA Photo/Minko Chernev)
At a bilateral meeting in Luxembourg, Bulgarian Justice Minister Georgi Georgiev presented his country's progress in implementing recommendations for Bulgaria's removal from the Financial Action Task Force (FATF) "grey list" of money laundering risk countries.
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