Measures against money laundering and terrorist financing
Training on the topic “The risks of terrorist financing for non-profit organizations in Bulgaria”
When? May 20, 2025, from 9:30 to 16:00 Where? Sofia (location to be further specified) Format: live with the possibility of online participation The Bulgarian Center for Not-for-profit Law invites representatives of non-profit organizations to join a specialized training on the topic “The Risks of Terrorist Financing for Non-profit Organizations in Bulgaria”. The training is […]
Learn more
NGOs and measures against money laundering and terrorist financing – changes in the law and initial risk assessment for the sector
Photo: Image generated by artificial intelligence In May 2022, the Report on Bulgaria from the Fifth Evaluation Round of the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) was published.[1]The report analyzes the implementation of the recommendations of the Financial Action Task Force (FATF) and the effectiveness of the […]
Learn more