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Rossitza Koleva
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Published by this author:
Sponsored by
Eurofast Bulgaria
Bulgaria: Bulgaria’s new AML measures still require urgent action by companies
In March 2018, the fourth EU Money Laundering Directive was implemented. Known as MLD4, the Directive came into force in June 2018, and saw Bulgaria adopt new anti-money laundering measures.
Rossitza Koleva
,
January 28, 2019
