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Radev Announces Bulgaria's Exit from FATF Money Laundering Grey List

📍 Bulgaria, BG·🕐 2h ago·2 outlets

Bulgaria has been removed from the Financial Action Task Force's (FATF) money laundering "grey list," Prime Minister Rumen Radev announced in a statement to the public, citing a decision adopted at the organization's plenary session in Paris following notification from Justice Minister Nikolay Naydenov. Radev said the decision would restore Bulgaria's international standing and create new opportunities for the country's economy, businesses and citizens. Removal from the list was designated as a key priority in the government's governance program....

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Two or more outlets reported this story and its reliability score reached 65%, so WorldPulse marks it verified. That means more than one outlet says so, not that it is proven true.

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[Claude] Report 2 covers the same announcement of Bulgaria's removal from the FATF grey list, with no conflicting facts.

2h ago
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Reliability
85%

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