🇧🇬

Bulgaria

ISO BG · europe

Increased Monitoring (Grey List)

Listed since 2023-10

Key AML/CFT Issues

·VASP sector supervision gap
·Low detection rate of ML linked to tax evasion

Crypto / VASP Impact

medium risk

Verify EU MiCA compatibility + EDD.

Screen a VASP operating in Bulgaria

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

Run Free Screening →

Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.