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Searching Content indexed under Money Laundering by Kinstellar ordered by Published Date Descending.
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Cryptocurrency Platforms And Digital Wallet Providers In Bulgaria Will Soon Be Obliged To Apply Anti-Money Laundering Measures
Bulgaria last year announced its intention to join the European Exchange Rate Mechanism (ERM II) and Banking Union, which is expected to pave the way for the country to join the Eurozone.
Bulgaria
28 Aug 2019
2
Bulgaria Introduces More Detailed Rules For Provision Of Remote And Online Payment Services
The new amendments bring the Ordinance in line with the provisions of Commission Delegated Regulation (EU) 2018/389 (the "Regulation").
Bulgaria
24 Jul 2019
3
Bulgaria-Based Corporates And Ngos Must Disclose Their Ultimate Beneficial Owners By June 2019
We set out below the key aspects that businesses need to take into account in order to comply with the new requirements.
Luxembourg
5 Dec 2018
4
Bulgaria-Based Corporates And Ngos Must Disclose Their Ultimate Beneficial Owners By February 2019
March 2018 - The Bulgarian parliament voted into law on 14 March 2018 a bill that will repeal and replace the existing Act on the Measures against Money Laundering (the "New AMML" or the "Act").
Bulgaria
24 Apr 2018
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