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aml.bg

Management Consultant in Sofia

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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Address
Sofia
Website
aml.bg

Listed since 2026 · updated October 2026

About aml.bg

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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