The article reviews the latest changes in the Bulgarian AML legislation, encompassing the complete transposition of the EU 2018/843 Directive and the adoption of the Financial Action Task Force’s recommendations on Anti-Money Laundering/Countering the Financing of Terrorism into national law. 
 
You can find the complete overview of these changes, as well as their impacts on businesses, by accessing the article through the link below:

Important Changes to Bulgaria's AML Legislation – What has Changed and What Does the Future Hold? (ceelegalmatters.com)