Bulgarian gambling industry and NRA discuss anti-money laundering cooperation
Bulgaria’s National Revenue Agency (NRA) and the gambling industry discussed cooperation on anti-money laundering and counter-terrorist financing at a meeting organised by NRA Director General Rumen Spetsov. The parties considered closer collaboration to address regulatory procedures and changes to the framework, according to the report.
Closer NRA-industry cooperation may shape gambling operators’ regulatory procedures and anti-money-laundering work.