Quick Answer The EU AI Act (Regulation (EU) 2024/1689) is the EU’s first comprehensive AI regulation. It entered into force on 1 August 2024 and applies directly in Bulgaria, with obligations phased in over time. It establishes a risk-based framework — most businesses will find their everyday AI tools carry limited or minimal obligations. The […]
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 […]