Bulgaria continues to be listed among countries under enhanced scrutiny by the Financial Action Task Force ( FATF ). This information was released following the conclusion of the organization’s plenary session held this week in Paris. Countries on the FATF 's " grey " list face increased monitoring due to inadequate measures in combating money laundering and terrorist financing. Currently, there are 24 nations on this list, with Bulgaria being added on October 27, 2023. In addition to Bulgaria ,