ДЪРЖАВНИТЕ УНИВЕРСИТЕТИ В БЪЛГАРИЯ КАТО ЗАДЪЛЖЕНИ ЛИЦА ПО ЗАКОНА ЗА МЕРКИТЕ СРЕЩУ ИЗПИРНЕТО НА ПАРИ
STATE UNIVERSITIES IN BULGARIA AS OBLIGED ENTITIES UNDER THE ANTI-MONEY LAUNDERING ACT

Author(s): Nedyalka Alexandrova
Subject(s): Economy, Accounting - Business Administration
Published by: Икономически университет - Варна
Keywords: state universities; Anti-Money Laundering.
Summary/Abstract: The report outlines the main obligations of State universities in Bulgaria under the Anti-Money Laundering Act (AML Act) as contracting entities for public procurement. Following a historical review of the AML legislation and an analysis of the scope of the regulation, it proposes basic guidelines for antimoney laundering complying by state universities.

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