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NGOs and measures against money laundering and terrorist financing - changes in the law and first risk assessment for the sector NGOs and measures against money laundering and terrorist financing - changes in the law and first risk assessment for the sector
AI-generated picture 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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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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FATF and more specifically Recommendation and is intended to facilitate risk-appropriate measures to prevent terrorist...
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