FINANCIAL MONITORING IN BULGARIA

Bulgaria is a member of the European Union and is obliged to comply with the directive on AML. Bulgaria, like other countries, is updating its legislation to bring it into line with EU directives and regulations. The European Union and the OECD are conducting an audit in the field of combating money laundering. In addition, in recent years, Cypriot AML measures have been subjected to several international evaluations by the Committee of the Council of Europe. Bulgaria aims to fight financial crime with these AML measures.

Bank lawyer in Bulgaria is one of our main job profiles.

Our bank lawyer will advise you on the following issues

• How much money can be deposited in a bank in Bulgaria?
• What to do when the bank requested documents about the origin of the cats?
• What documents confirm the origin of funds?
• Where to get documents confirming the origin of funds?
• What to do if there are not enough documents about the origin of the funds?
• How to withdraw (return) blocked funds in a Bulgarian bank?
• How to close a bank account?
• How to legally bypass financial monitoring in Bulgaria?
• What to do if there is no source of funds?
• How to pass finmon in a Bulgarian bank?