I. Subject These General Terms and Conditions regulate the terms for access to the Website (the ‘Website’) and the terms of its use. To use the Website, you should read the General Terms and Conditions and accept them. The Website is created due to the...

Valentin Savov & Partners is a business law practice providing all types of business related legal and tax services to international and domestic clients. We provide full range of legal, tax and accounting (through affiliated accountants) services and court representation. We take the necessary time...

Project № 2019-1-BG01-KA204-062575 - Cooperation for innovation and exchange of good practices in the fight against Money Laundering This platform is created for the purposes of the implementation of Project № 2019-1-BG01-KA204-062575 - Cooperation for innovation and exchange of good practices in the fight against...

EU-flag-Erasmus-_vect_POSDownload Държавна агенция „Национална сигурност“ - https://www.dans.bg/bg Работна група за финансово действие - https://www.fatf-gafi.org/ Главна дирекция „Национална полиция“ към МВР - https://www.mvr.bg/gdnp КПКОНПИ - https://www.caciaf.bg/bg Комисия за финансов надзор - https://www.fsc.bg/ Агенция „Митници“ - https://customs.bg/wps/portal/agency/home Комитет „Moneyval” - https://www.coe.int/en/web/moneyval Група „Егмонт“ - https://egmontgroup.org/ ГДБОП - https://gdbop.bg/bg/ The Financial Intelligence Analysis Unit - https://fiaumalta.org/ Malta Financial Services Authority - https://www.mfsa.mt/ The Netherlands Financial Intelligence Unit - https://tmp.fiu.zimpa.nl/en/ Anti Money Laundering Centre –...