Newsroom TSI Bulgaria
Raising Bulgarian obliged entities’ awareness of AML/CFT and targeted financial sanctions obligations
On 18-20 June 2024, the Council of Europe Economic Crime and Cooperation Division (ECCD) supported the Bulgarian Financial Intelligence Directorate under the State Agency for National Security (FID-SANS) in organising a set of awareness-raising seminars for various sectors of obliged entities...
Supporting Bulgarian AML/CFT supervisors with enhancing their AML/CFT risk-based supervision practices
The Council of Europe's Economic Crime and Cooperation Division (ECCD) is supporting Bulgarian authorities with enhancing the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) risk-based supervision of designated non-financial businesses and professions (DNFBPs), virtual...
OSINT training for the Bulgarian Financial Intelligence Unit to further enhance its operational and strategic analysis
The Council of Europe’s Economic Crime and Cooperation Division (ECCD) is working with the Financial Intelligence Directorate under the State Agency for National Security (FID-SANS, Bulgarian FIU) to further strengthen its operational and strategic analytical functions. As part of these...
Enhancing AML/CFT Risk-Based Supervision of the DNFBP sector in Bulgaria
On 03 - 06 October 2023, the Council of Europe’s Economic Crime and Cooperation Division organised a four-day training on the risk-based anti-money laundering and countering the terrorist financing (AML/CFT) supervision of Designated Non-financial Businesses and Professions (DNFBP)’ sectors for...