The Association of Banks in Bulgaria (ABB) published its quarterly information with key highlights on the economy and the banking sector in Bulgaria in the fourth quarter of 2019. The quarterly information materials are prepared… More
The Working Group on the Prevention of Money Laundering and Terrorism Financing at the Executive Board of the ABB elected its Chairperson and Deputy Chairperson
Mrs. Mila Razsolkova, Senior Manager AML and FS at UniCredit Bulbank AD, was elected today as a Chairperson of the Working Group on the Prevention of Money Laundering and Terrorism Financing at the Executive Board… More
The Executive Board of the ABB supports joining to ERM II and the euro area only at the current fixed exchange rate
The Executive Board of the ABB welcomes the efforts of the country to join to the Exchange Rate Mechanism – ERM II. This process should be led in entirely clear and transparent way for the… More
The Security Committee at the ABB Executive Board has a new Chairman and a new Deputy Chairman
Mr. Ivan Manev, Director Directorate “Security” at United Bulgarian Bank AD, was elected today as the new Chairman of the Security Committee at the ABB Executive Board at a meeting of the Committee. In place… More
For the fifth consecutive year, banks and law enforcement agencies lead a campaign against “financial mules”
Law enforcement agencies and financial institutions from 31 countries have been working together for the fifth consecutive year to counter money laundering and “financial mule” schemes. The global campaign is organized by the European Cybercrime… More
ABB published information about the Bulgarian banking system in the third quarter of 2019
The Association of Banks in Bulgaria (ABB) published its quarterly information with key highlights on the economy and the banking sector in Bulgaria in the third quarter of 2019. The quarterly information materials are prepared… More
