Measures Against Money Laundering and Financing of Terrorism

  • We offer overall assistance in regard to the preparation of all documents needed for compliance with the requirements of Measures Against Money Laundering Act, the Rules for its application and the Measures Against Financing Of Terrorism Act, including: internal rules and policies for control and prevention of money laundering; know-your-client questionnaires and check lists for identification of clients, their representatives and ultimate beneficial owners, training plans, etc.;
  • We provide trainings for introduction to the measures against money laundering and their application;
  • We assist in the course of identification of the ultimate beneficial owners of legal entities, collecting and preparing of the necessary documents in this regard, filling in ultimate-beneficial-owner declarations, registration of the information on the ultimate beneficial owners in the Bulgarian Commercial Register, etc.