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6 November 2024

PEP Databases – How Online Databases Participate in the PEP Regulatory Framework

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30 October 2024

PEP Due Diligence – Breadth and Complexity

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23 October 2024

PEP Classification – What is a PEP?

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28 August 2024

The European Council Adopts a Comprehensive AML Package: A Legal Perspective

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4 July 2023

Bulgaria’s Proposed Amendments to the Prevention of Money Laundering Act

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5 April 2023

New Bulgarian Act Implements EU Sanctions on Russian Oil and Petroleum Products

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21 September 2022

Politically exposed person (PEP): AML regulation and KYC

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25 August 2022

Non-fungible Tokens (NFTs) and Money Laundering

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9 August 2022

NBLO Writes Lexology GTDT AML and Commercial Contract Chapters

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18 July 2022

Incompliance with anti-money laundering regulations can lead to strict fines

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11 July 2022

Maya Ivanova became a member of the European Criminal Bar Association

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23 May 2022

The Risks of Failing to Apply AML and KYC Requirements to Cryptocurrency

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