Authority and coordination
What the report records
Formal authority model
Parliamentary Republic
Assessed coordination model
Security Council of the Council of Ministers
Institutional map
Named bodies in the machine-readable report summary
- {'name': 'State Agency for National Security', 'native_name': "Държавна агенция 'Национална сигурност' (DANS)"}
- {'name': 'Financial Intelligence Directorate', 'native_name': "Дирекция 'Финансово разузнаване' (FID-SANS)"}
Oversight and uncertainty
Review boundaries
Oversight model
Parliamentary Committee for Control of the Security Services
Confidence note
High confidence in statutory data; practical influence subject to coalition stability.
Unresolved questions
Effectiveness of FATF compliance implementation.
Research provenance