Bulgarie

Publications connexes

30 juin 2026

Bulgaria's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses Bulgaria's progress in addressing technical compliance defiencies identified in its 2022 mutual evaluation report.
19 juin 2026

Jurisdictions under Increased Monitoring - 19 June 2026 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. The FATF now also identifies Bosnia and Herzegovina and Iraq.
23 mars 2026

Bulgaria's progress in strengthening measures to tackle money laundering and terrorist financing Bulgaria has made progress in addressing some of the technical compliance deficiencies identified in its MER.
13 févr. 2026

Jurisdictions under Increased Monitoring - 13 February 2026 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. The FATF now also identifies Kuwait and Papua New Guinea.
24 oct. 2025

Jurisdictions under Increased Monitoring - 24 October 2025 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Burkina Faso, Mozambique, Nigeria and South Africa are no longer subject to increased monitoring by the FATF.
13 juin 2025

Jurisdictions under Increased Monitoring - 13 June 2025 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Croatia, Mali and the Republic of Tanzania, are no longer subject to increased monitoring by the FATF. Additional countries, Bolivia and the Virgin Islands (UK), are now also subject to increased monitoring.
21 févr. 2025

Jurisdictions under Increased Monitoring - 21 February 2025 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. The Philippines is no longer subject to increased monitoring by the FATF. Additional countries, Nepal and Lao PDR, are now also subject to increased monitoring.
25 oct. 2024

Jurisdictions under Increased Monitoring - 25 October 2024 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Additional countries, Algeria, Angola, Côte d’Ivoire and Lebanon, are now also subject to increased monitoring. Senegal is no longer subject to increased monitoring by the FATF.
28 mai 2024

Bulgaria's progress in strengthening measures to tackle money laundering and terrorist financing Bulgaria ihas made progress in addressing some of the technical compliance deficiencies identified in its MER. The country has addressed the deficiencies in respect of the following Recommendations which have been re-rated as follows: Recommendations 2, 12, 18, 22, 25, 26, 27 have been upgraded from Partially Compliant to Largely Compliant. Recommendations 14, 32, 33 have been upgraded from Partially Compliant to Compliant.
23 févr. 2024

Jurisdictions under Increased Monitoring - 23 February 2024 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Two additional countries, Kenya and Namibia, are now also subject to increased monitoring. Barbados, Gibraltar, Uganda and the United Arab Emirates are no longer subject to increased monitoring by the FATF.
27 oct. 2023

Jurisdictions under Increased Monitoring - 27 October 2023 Jurisdictions under increased monitoring are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. One additional country, Bulgaria, is now also subject to increased monitoring. Albania, Cayman Islands, Jordan and Panama are no longer subject to increased monitoring by the FATF.
11 juil. 2022

Bulgaria's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in Bulgaria as at the date of the on-site visit (6 to 17 September 2021). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of HS/VCS’s AML/CFT system and provides recommendations on how the system could be strengthened.
1 avr. 2008

Mutual Evaluation of Bulgaria Bulgaria is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Bulgaria was conducted by MONEYVAL.

Membre auprès de

Ratings

Effectiveness

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

4th round France ratings

IO1: HE
IO2: HE
IO3: HE
IO4: HE
IO5: HE
IO6: SE
IO7: HE
IO8: HE
IO9: HE
IO10: ME
IO11: SE

Technical Compliance

Définition

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant | NA = not applicable

4th round France ratings

R.1 - Assessing risk & applying risk-based approach: C
R.2 - National cooperation and coordination: C
R.3 - Money laundering offence: C
R.4 - Confiscation and provisional measures: C
R.5 - Terrorist financing offence: C
R.6 - Targeted financial sanctions related to terrorism & terrorist financing: PC
R.7 - Targeted financial sanctions related to proliferation: NC
R.8 - Non-profit organisations: PC
R.9 - Financial institution secrecy laws: PC
R.10 - Customer due diligence: C
R.11 - Record keeping: PC
R.12 - Politically exposed persons: PC
R.13 - Correspondent banking: LC
R.14 - Money or value transfer services: C
R.15 - New technologies: C
R.16 - Wire transfers: C
R.17 - Reliance on third parties: C
R.18 - Internal controls and foreign branches and subsidiaries: PC
R.19 - Higher-risk countries: C
R.20 - Reporting of suspicious transactions: C
R.21 - Tipping-off and confidentiality: PC
R.22 - DNFBPs: Customer due diligence: NC
R.23 - DNFBPs: Other measures: C
R.24 - Transparency and beneficial ownership of legal persons: LC
R.25 - Transparency and beneficial ownership of legal arrangements: PC
R.26 - Regulation and supervision of financial institutions: NC
R.27 - Powers of supervisors: C
R.28 - Regulation and supervision of DNFBPs: C
R.29 - Financial intelligence units: C
R.30 - Responsibilities of law enforcement and investigative authorities: PC
R.31 - Powers of law enforcement and investigative authorities: PC
R.32 - Cash couriers: LC
R.33 - Statistics: LC
R.34 - Guidance and feedback: PC
R.35- Sanctions: PC
R.36 - International instruments: LC
R.37 - Mutual legal assistance: PC
R.38 - Mutual legal assistance: freezing and confiscation: C
R.39 - Extradition: PC
R.40 - Other forms of international cooperation: LC