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Bulgaria removed from FATF's gray list The Financial Action Task Force has ended its increased surveillance of Bulgaria, citing progress in anti-money laundering and counter-terrorist financing measures. The country has been on the list since October 2023. Roman Radev welcomed the decision as a strengthening of the country's international status. FATF Decision Radevs Statement. The leading Balkan news channel in English.

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Bulgaria removed from FATF's gray list The Financial Action Task Force has ended its increased surveillance of Bulgaria, citing progress in anti-money laundering and counter-terrorist financing measures. The country has been on the list since October 2023. Roman Radev welcomed the decision as a strengthening of the country's international status. FATF Decision Radevs Statement. The leading Balkan news channel in English.

Bulgaria removed from FATF's gray list The Financial Action Task Force has ended its increased surveillance of Bulgaria, citing progress in anti-money laundering and counter-terrorist financing measures. The country has been on the list since October 2023. Roman Radev welcomed the decision as a strengthening of the country's international status. FATF Decision Radevs Statement. The leading Balkan news channel in English.

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