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The Bulgarian State Agency on National Security (SANC) and the Ministry of Internal Affairs (MIA) propose a whole new law against the money laundering, reported BGNES.
The current law contains 24 Articles and 5 Chapters, while the proposed project contains 125 Articles and 10 Chapters.
The new law aims to align the Bulgarian legislation in accordance with the European Directive according to money laundering, investigation, seizure and confiscation of benefits of crimes and terrorist financing.
The requirements of the new EU Directive 2015/849 are set to be involved in the new national legislation till the end of July 2017.
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In order to counter Russian influence in Bulgaria, a group of fifteen MPs, including prominent figures such as Nadezhda Yordanova and Ivaylo Mirchev, has submitted a draft law to the National Assembly
A new legislative proposal in Bulgaria aims to prohibit the sale, purchase, and provision of energy drinks to individuals under 18 years of age
Bulgarian President Rumen Radev has issued a decree terminating the powers and dismissing Zhivko Kotsev, the Chief Secretary of the Ministry of Internal Affairs
Zhivko Kotsev, the Chief Secretary of Bulgaria's Ministry of Internal Affairs, has clarified the reasons behind his decision to step down from his position
In a decisive move, the Bulgarian Parliament has approved a measure to bolster security at all centers for migrants and refugees under the jurisdiction of the State Agency for Refugees.
After recent incidents in the Bulgarian capital, the Ministry of Internal Affairs announced plans to bolster police presence in Sofia and other key areas
I feel no moral guilt towards anyone. This was stated by Kiril Petkov, answering a question whether he would apologize to the Bulgarian people for violating the Constitution.
Head of the Military Medical Academy (MMA) Major General Prof.
The Ministry of Finance has revised its autumn forecast for economic development.
Bulgarian police arrested a Russian citizen and two Lithuanians on suspicion of exporting “sensitive information” from the Arsenal military plant in Kazanlak.
The government has changed its order requiring state-owned companies to pay a dividend to the budget.
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