Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Parliament adopts amendments to the Measures Against Money Laundering Act in line with European requirements

A new anti-corruption commission will investigate persons holding senior public positions, according to changes to the Anti-Corruption Act

Заседание на НС, 20 юли 2023 г.
Photo: BTA / Photo: БТА

MPs have finally adopted amendments to the Measures Against Money Laundering Act, which introduce a European directive aimed at preventing the flow into the country's economy of funds obtained from criminal activities, including those related to terrorism. The Financial Intelligence Directorate of SANS is in charge of its implementation.

Amendments to the Anti-Corruption Act were also adopted. They establish a new Anti-Corruption Commission to investigate persons holding senior public positions.



Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

Second monkeypox case this year reported in Sofia

The Sofia Regional Health Inspectorate has reported the country's second case of monkeypox this year, registered last week.The infected person is 37 years old, has been quarantined at home and is in good condition, with a mild course of the disease. The..

published on 12/9/24 8:51 PM

Weather forecast: Rainy Tuesday, temperatures remain above zero

On Tuesday, the weather will be predominantly cloudy with rain, more significant precipitation is in the forecast for Eastern Bulgaria. The precipitation is expected to stop in most parts after midday. Minimum temperatures 1-6° C., for Sofia around..

published on 12/9/24 6:10 PM
Кирил Петков

Acting Prosecutor-General Borislav Sarafov requests lifting of Kiril Petkov's immunity

Acting Bulgarian Prosecutor-General Borislav Sarafov has asked Parliament to lift the immunity of Kiril Petkov, an MP and co-leader of the People's Party (PP). The reason is the arrest of GERB leader Boyko Borissov in 2022, which was later declared..

published on 12/9/24 6:00 PM