Prime Minister: Bulgaria is removed from money laundering “grey list”
Bulgaria has been removed from the “grey list” of countries subject to increased monitoring for money laundering, a decision that restores the country’s international standing and opens up new opportunities for the Bulgarian economy, businesses and citizens. Prime Minister Rumen Radev announced this in a statement to the Bulgarian public after being informed by Justice Minister Nayden Nikolov of the decision taken earlier today at a plenary meeting of the Financial Action Task Force (FATF) in Paris. The government press service said that securing Bulgaria’s removal from the “grey list” had…
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[Claude] Report 2 covers the same announcement of Bulgaria's removal from the FATF grey list, with no conflicting facts.
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Not in the score: AI checks and reader flags. Verified is separate: two or more independent outlets and a score of at least 65%.
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