Identification

UMIS Number BG-RRP-10.019-0001-C03
Project Name C10.R8: Strengthening the anti-money laundering framework
Beneficiary 000695406 MINISTRY OF FINANCE
Funding RRF ==> Recovery and Resilience Plan
Date of the Contract/Order 02.10.2023
Start Date 13.10.2023
End Date 16.10.2023
Status of Implementation of the Contract/Order of the Grant In execution (starting date)
Location of Performance
  • България

Description

Brief description 
Целта на тази реформа е да се въведат нови мерки като част от уредбата за борба с изпирането на пари.
Реформата се състои от приемането или преразглеждането на стратегии и процедури за надзор, приемането на план за действие за ограничаване на рисковете от изпиране на пари и финансиране на тероризма и актуализирането на националната оценка на риска от изпиране на пари и финансиране на тероризма.
Activities None

Participating Organizations

Partners None
Contractors None
Subcontractors None
Members of the Consortium None

Notes:

* The projected contract value may be lower than the reported one because of any of the following reasons:

  • For physical person, the contracted value does not include the employer expenses, which are admissible expenses and are accounted under the project
  • The Beneficiary has reported expense only with an invoice without a contract with the selected contractor
  • The beneficiary has reported over again expenses to the MA

** This column represents the amount of costs claimed by the beneficiary

Indicators

Indicator 1 Adoption of the action plan to mitigate the money laundering and terrorist financing risks identified in the national risk assessment, Measure Unit: Number, Base Value: 0.00 , Target amount: 0.00 , Reached amount: 0.00
Indicator 2 Capacity and capabilities of supervisors, Measure Unit: Number, Base Value: 0.00 , Target amount: 0.00 , Reached amount: 0.00
Indicator 3 Adoption of an update to the national risk assessment of money laundering and terrorist financing, Measure Unit: Number, Base Value: 0.00 , Target amount: 0.00 , Reached amount: 0.00

Financial Information

Total Project cost 0.00 EUR
Grant 0.00 EUR
Self amount 0.00 EUR
Total actual amounts paid 0.00 EUR
Percentage of EU co-financing 0.00 %

Financial Corrections

None

Notes:

1 The quoted value represents the maximum amount of the imposed financial correction. Depending on the performance of the contract, the actual amount of the deducted financial correction may be lower.

2 A financial correction with a zero total value means that it has been canceled as a result of a court judgment.

Procurements

There are no tender procedures

Notes:

All amounts are in euro (EUR) / 1 EUR = 1,95583 BGN