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National Strategy Against Money Laundering

15.06.2011

This edition contains the first strategy to combat money laundering, developed in Bulgaria. It also presents the statements made at the round table organized for its public presentation on March 9, 2011 in the Council of Ministers. The initiative to develop such a strategy is a natural continuation of the efforts RiskMonitor Foundation invested in the topic during the recent few years. At its regular meeting on August 24, 2011 the Council of Ministers adopted the proposed draft Strategy and created an inter-institutional working group to prepare an Action Plan for its implementation.

View the entire document (in Bulgarian).