Bulgaria
FATF Mutual Evaluation Report
https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mutualevaluationofbulgaria.html
https://www.fatf-gafi.org/en/publications/Mutualevaluations/Mer-bulgaria-2022.html
National Risk Assessment
https://dans.bg/en/msip-091209-menu-en/results-from-national-risk-assessment