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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.

 
A meeting in connection with providing information requested by the Prosecutor General

On 20.05.2019 in SANS a meeting under the leadership of the Prosecutor General Sotir Tsatsarov was held with the participation of the Deputy Prosecutor General Ivan Geshev, the Minister of MoI Mladen Marinov, the Secretary General of MoI Ivaylo Ivanov, the director of Chief Directorate “Combating organized crime”-MoI Chief Commissioner Ivaylo Spiridonov, the director of the Chief Directorate “National Police” Chief Commissioner Hristo Terziyski, the Executive director of the National Revenue Agency Galya Dimitrova, the Deputy Chairman of the “Committee for Combating Corruption and the withdrawal of illegally acquired property” Anton Slavchev, the Chairperson of SANS Dimitar Georgiev and the Deputy Chairperson of SANS Nedialko Nedialkov. A coordination has been discussed in connection with the activities ordered by the Prosecutor General of the Republic of Bulgaria Sotir Tsatsarov for providing information about discrepancies with the declared property status of persons holding senior public positions.

During the coordination was decided that every institution will generalize information without delay in accordance with the requirements settled by the Prosecutor General Sotir Tsatsarov for systematization by SANS and further submitting to the Prosecutor’s Office.

 
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