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aml.bg

Управленско консултиране – София

aml.bg is a platform for AML and CFT compliance that generates the documents required under the Bulgarian anti-money laundering act and helps obliged entities prepare for AMLR 2027. It…

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aml.bg

В каталога от 2026 г. · обновено октомври 2026 г.

За aml.bg

Описанието на фирмата е на английски език.

aml.bg is a platform for AML and CFT compliance that generates the documents required under the Bulgarian anti-money laundering act and helps obliged entities prepare for AMLR 2027. It offers a free AML check, and its team says it brings more than 55 years of combined experience in banking and AML.

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