Information



A minor Bulgarian citizen was detained during joint actions of SANS, MoI and the Prosecutor’s office.

A joint operation of the State Agency for National Security (SANS), Regional Police Directorate – Plovdiv and the Specialized Counter-terrorism Unit under the leadership and control of the Specialized Prosecutor’s office was held on 06th of June 2019 in Plovdiv city during which a minor Bulgarian national was detained.

Pretrial proceedings have been initiated concerning the case.

During house search of the detained person improvised explosive devices made by himself, chemical substances and components for the production of explosives as well as items containing symbols of an international terrorist organization have been discovered.

There is no information about accomplices of the detained person on the territory of Bulgaria.

The work on the case is still in progress.

 
SANS hosted the Annual General Meeting of the Anti-Money Laundering Operation Network- AMON

In the period 05-06 June 2019, experts and official guests from the European member states, the Western Balkan countries, Switzerland, USA, Israel, Ukraine, Georgia, Australia and Colombia discussed the most topical issues as well as regional policies in the field of anti-money laundering.  Experts in that field from the Ministry of Interior and State Agency for National Security of Bulgaria participated in the conference.

The focus of the event was to identify problematic issues in the field of anti-money laundering which subsequently determine future EU legislative amendments. The key role of the public private partnership was also emphasized during the meeting.

EUROPOL is the permanent Secretariat of AMON, and the European police agency is also responsible for the international coordination among the relevant institutions during the anti-money laundering specialized operations.

SANS took the Presidency of the AMON network in 2017. The active work of the AMON contributes to the better cooperation among the relevant institutions engaged with the anti-money laundering at national and international level.

The event was held in the framework of the project ISFP-2017-AG-IBA-AMON  „Informal Group of the anti- money laundering experts” funded by the Internal Security Fund and whose beneficiary is SANS.

 

 
Актуализирани указания към задължени лица по Закона за мерките срещу изпирането на пари
There are no translations available.

Във връзка с влезли в сила промени на Закона за мерките срещу изпирането на пари, обнародвани в ДВ бр. 42/28.05.2019 г., на електронната страница на ДАНС, категория „Мерки срещу изпирането на пари и финансирането на тероризъм”, раздел „Указания”, са публикувани актуализирани „Указания за заявяване за вписване на информация и данни за физически лица, които се считат за действителни собственици на юридическите лица с нестопанска цел, в регистъра на юридическите лица с нестопанска цел при Агенция по вписванията”. Добавят се и „Указания относно приложимостта на регламентираните в чл. 63 от ЗМИП изключения от задължението за вписване на данни за действителни собственици и за приложимостта на чл. 63 от ЗМИП спрямо физическите лица за контакт по чл. 63, ал. 4, т. 3 от ЗМИП”.

Указанията са съгласувани с Агенция по вписванията.

 
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