Last reviewed and updated: March 2026 Quick Answer Anti-Money Laundering in Bulgaria is governed by the Measures Against Money Laundering Act (MAMLA), which implements the EU Anti-Money Laundering Directives into national law. The framework requires banks, accountants, lawyers, and other regulated professionals to apply risk-based compliance procedures when engaging with clients. While most companies are […]
Archive notice: This article reflects the tax filing rules and deadlines applicable to the 2011 tax year. The information below is preserved for historical reference only and is no longer applicable to current tax years. Last reviewed: January 2026 Updated articles: The year is getting to an end and we are getting ready for the, […]
Note on applicability This article explains the introduction of environmental charges on plastic bags in Bulgaria in 2011. While charges on plastic bags are still applicable today, the legal framework, rates, reporting obligations, and environmental compliance rules have changed since then in line with EU environmental legislation. The information below provides historical context and general […]