Radev Announced: Bulgaria Is Leaving the "Gray List" for Money Laundering
6 Articles
6 Articles
Prime Minister Rumen Radev announced that Bulgaria is leaving the so-called “grey list” of the Financial Action Task Force (FATF). According to him, he was informed of the decision by Justice Minister Nikolay Naydenov, who is in Paris. The official results of the FATF plenary meeting have not yet been published. The organization announced that the summary of the decisions from the meeting, held between October 28 and 30, will be announced after …
Bulgarian Prime Minister Rumen Radev, quoted by the press service of the Council of Ministers, announced that Bulgaria has been removed from the “gray list” for money laundering. Radev was informed by Justice Minister Nikolay Naydenov, and the decision to remove our country was taken today at a plenary session of the Financial Action Task Force (FATF) in Paris. The Prime Minister specified that […]
Bulgaria has officially been removed from the so-called gray list for money laundering. This was announced by Prime Minister Rumen Radev following a decision by the Financial Action Task Force (FATF). The achievement was expected from the summer of 2026 and was taken after a few days...
Bulgaria has been removed from the "grey list" for money laundering - a decision that restores the international authority of our country and opens up new opportunities for the Bulgarian economy, business and citizens. This was announced in a statement to Bulgarian citizens by Prime Minister Rumen Radev, after he was informed by the Minister of Justice Nikolay Naydenov about the decision taken today at a plenary session of the Financial Action T…
Bulgaria has been removed from the "gray list" for money laundering - a decision that restores our country's international authority and opens up new opportunities ...
The Minister of Justice Nikolai Naydenov informed me from Paris that the Financial Action Group (FATF) at its plenary session had removed Bulgaria from the so-called “grey list “for money laundering.
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