A campaign against money laundering is launched by the Bulgarian gambling regulator.

Bulgaria's tax agency and security agency team up to fight money laundering and terrorism financing in gambling. They met with industry reps to coordinate efforts.

NRA chief Spetsov emphasizes collaboration with gambling businesses to tackle regulatory challenges.

The move comes after Bulgaria was put on the FATF grey list. NRA blocked 600+ unlicensed gambling sites.

 

[Qwert135]

Being placed in the graylist of fatf is a significant development in a negative manner for the country and that is why they have partners with the casino platforms to avoid money laundering and such activities happening in the country which is definitely a commendable action from the authorities and should be appreciated and if the results go right there should be able to come out of the grey list of fetf very soon