In the State gazette of July 26, 2011 changes in the law for measures against money laundering were published.
For us the most important change is that now also accountants in Bulgaria have to comply with this law. Accountants have to deposit their internal rules for measures against money laundering at the State agency for National security for approval.
More information about the internal rules, companies and people which have to comply with this law can be found on the website of the State agency for National Security.
How exactly this is going to affect our activities I cannot say yet, but for sure it will give additional paperwork…