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Home / Administrative Documents / Measures on preventing money laundering / EU Legislation

EU Legislation

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC

Regulation for identifying high-risk third countries


Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries

Commission Delegated Regulation (EU) 2021/37 of 7 December 2020 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards deleting Mongolia from the table in point I of the Annex

Commission Delegated Regulation (EU) 2021/37 of 7 December 2020 on amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council, as regards deleting Mongolia from the table in point I of the Annex (Text with EEA relevance)

Latest news

Statement by Mr. Boyko Atanasov, Chairman of the Financial Supervision Commission in the quarterly bulletin of the Association of Banks in BulgariaList of entities which are not authorised by FSCPortfolio transfer from „Westfälische Provinzial Versicherung Aktiengesellschaft“ to „Provinzial Rheinland Versicherung AktiengesellschaftList of the non-licensed investment intermediaries by FSCPortfolio transfer from “Generali Hellas I Insurance Company S.A.“ (previous name AXA Insurance Société Anonyme) to „Generali Hellas Insurance Company S.A“All news

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SUMMARY of penal decree for administrative violation of the Deputy Chairman in charge of the Social Insurance Supervision DepartmentSUMMARY of penal decree for administrative violation of the Deputy Chairman in charge of the Social Insurance Supervision DepartmentSUMMARY of penal decree for administrative violation of the Deputy Chairman in charge of the Social Insurance Supervision DepartmentSUMMARY of a compulsory administrative measure imposed by Decision № XXX-PIC from XXXX of the Deputy Chairman in charge of the Social Insurance Supervision DepartmentSUMMARY of penal decree for administrative violation of the Deputy Chairman in charge of the Social Insurance Supervision DepartmentВсички събщения
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