SEMINAR “THE INSURERS IN THE PREVENTION OF MONEY LAUNDERING "

In connection with your interest in the Bulgarian Industrial Association and the State Agency for National Security are pleased to invite you to a seminar "The insurers in the prevention of money laundering, which will be held on June 7,

Tuesday, from 13:30 to 17:30  pm at the BIA, Alabin 16-20, Sofia.

Lecturers from the Department of Financial Intelligence at the National Security Agency will familiarize participants with the basic aspects of Laundering and LMFT:

·         Legislative framework and regulations;

·         Measures against money laundering - of each measure will be given special attention and will allow for discussion;

·         Internal rules Laundering;

·         Criteria for suspicious operations, transactions and customers;

·         Simplified identification measures;

Extended measures to verify the identification. 

We would like to ask participants who have specific questions, write them in a column published in completing the following registration form.


 In order to effect optimal number of participants is limited.


 Registration forms will be accepted until June 3, Friday, or until exhaustion of seats.


 The registration fee is 120lv including VAT, incl. materials and coffee break. The fee is paid within 6 June, the

Monday after our confirmation of registration.

 For information and registration: Theodora Sotirova Expert International Economic Cooperation,

tel               02/932 0934      , fax 02 987 2604, e-mail: ierc2@bia-bg.com, www.ierc.bia-bg.com