Bulgaria commits to exposing illicit financial flows through lifting the veil of secrecy over who owns and controls companies. It already has made public its registry for companies registered under its own jurisdiction and supports internationally recognised measures that ensure accurate and timely information on foreign registered beneficial ownership is made available to all those who need it.
Status: No data
Themes: Beneficial ownership
Last updated: October 2018
Concrete: Somewhat Concrete | New: Not New | Ambitious: Somewhat Ambitious
October 2018 update: No change since spring 2018.
June 2018 update: There is no publicly available information on specific planned or implemented activities towards introduction of internationally recognised measures on beneficial ownership disclosure.