NGOs and measures against money laundering and terrorist financing - changes in the law and first risk assessment for the sector
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In May 2022, the Report for Bulgaria of 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 is an analysis of the implementation of the Financial Action Task Force ( FATF ) recommendations and the...
6 November 2023
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Human-made or by artificial intelligence? We hear this question more and more often. It's getting harder and harder to...
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The aim of the "Digital Bodyguards" campaign is to arm people with information and awareness of the importance of digital...
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We are launching #IWantToDevelop - an initiative to create a new Strategy to support the development of CSOs. The first...
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Financial instruments for start-ups and social enterprises - declaration with recommendations
10 August 2023
Social enterprises have significant potential to solve some of the most pressing problems in our society. At the same...
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Bulgaria is one of the countries with an underdeveloped social economy sector in Europe. Enterprises and organisations...
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There are no serious risk factors for NPOs to be used to finance terrorism according to the adopted Sectoral Risk Assessment
27 July 2023
FATF and more specifically Recommendation and is intended to facilitate risk-appropriate measures to prevent terrorist...
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