MONEYVAL
Bulgaria✓FATF Cleared
Status-change history
- 2026-05-13
Increased Monitoring → Cleared
Removed from list at the most recent plenary.
Track this country
Subscribe to FATF alerts for BulgariaWhere regulators speak. Significant news, nothing else.
MONEYVAL
Increased Monitoring → Cleared
Removed from list at the most recent plenary.
Track this country
Subscribe to FATF alerts for Bulgaria