Specialized Directorate Financial Intelligence - SANS

This is the unit within the structure of the State Agency "National Security" (SANS) engaged in the fight against laundering of moneay, gained from illegal activity. The directorate performs its functions in accordance with the Law on Measures against Money Laundering and Law on Measures against Terrorist Financing. It carries out its work in close cooperation with international organizations such as Financial Action Task Force - FATF (responsible for supranational measures to combat money laundering and terrorist financing) and MONEYVAL (Committee of Experts on the evaluation of the measures against money laundering to the Council of Europe).http://www.coe.int/t/dghl/monitoring/moneyval/.

Web-address of SANS: http://www.dans.bg/