Indicators
| Indicator |
Measure Unit |
Base Value |
Target amount |
Reached amount |
| 1. Adoption of the action plan to mitigate the money laundering and terrorist financing risks identified in the national risk assessment |
|
No |
No |
No |
| 2. Enhance the capacity and capabilities of supervisors to mitigate money laundering risks and increase the implementation of the anti-money laundering framework by obliged entities |
|
No |
No |
No |
| 3. Adoption of an update to the national risk assessment of money laundering and terrorist financing, including sectorial risk assessments of the non-profit organisations’ sector, of virtual assets and of citizenship investment schemes |
|
No |
No |
No |
Notes:
Elements in light blue allow detailed view when selected
All amounts are in Bulgarian lev (BGN) / 1 EUR = 1,95583 BGN
