23.09.2020 Bulgarian Development Bank complies with Bulgarian and international law

In relation to the information disseminated by some media regarding the documents and information published by the International Consortium of Investigative Journalists – ICIJ as well as the mention of the Encouragement Bank as participant in a 2016 transaction defined as suspicious we hereby express our position:
The group of Bulgarian Development Bank follows a strict policy on prevention of financial crimes, money laundering and terrorist financing according to the requirements of Bulgarian and international law. The bank has effective internal rules in place and a functioning specialized service that carries out due diligence of clients and communicates with the competent.

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