Bulgaria's FATF Grey List Exit: Justice Minister Sets January 2026 Target

Alexia Bădoiu

Justice Minister Georgi Georgiev has strongly criticized the leaders of the "We Continue the Change" party for their handling of Bulgaria 's inclusion on the FATF Grey List for money laundering. In a social media post, Georgiev pointed to Assen Vassilev, Kiril Petkov, and Nikolay Denkov, claiming they attempted to avoid accountability for the situation. He asserts that, while the facts speak for themselves, the best course for the WCC leaders is to remain silent. Georgiev emphasized that the

din zilele anterioare