A specialised administrative directorate inside the State Agency for National Security (DANS), which the agency's page says was designated as Bulgaria's financial intelligence unit under a 2000 Council of the EU decision.
What they do
Receives, stores, examines, analyses and discloses financial intelligence on money laundering and terrorist financing, including links to capital movement, corruption, bribery in international trade and confiscation. It works with Bulgarian security and public-order services and with foreign partners, FATF, MONEYVAL and the Egmont Group. Under the AML Act, obliged entities report suspicious operations to it.
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