
Bulgaria forms an internal anti-money laundering task force within the police, fully sprinting towards "de-grey" by 2026.
To expedite the removal from the Financial Action Task Force (FATF) "grey list," the Bulgarian cabinet has officially approved this week the establishment of a specialized Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) task force within the National Police General Directorate. Th























