Identification and Registration of the Beneficial Owner (UBO) in Bulgaria The identification and registration of the beneficial owner (UBO) in Bulgaria is governed primarily by the Measures Against Money Laundering Act (MAMLA). This legislation transposes the EU Anti-Money Laundering Directives (AMLD) into Bulgarian law and establishes a mandatory framework for corporate transparency. Bulgaria uniquely has…
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Identification and Registration of the Ultimate Beneficial Owner (UBO) in Bulgaria
