Regulatory Alerts2025-09-24
Appendix No. 2 under Article 5, paragraphs 3 and 4 and Article 6, paragraph 2: Protocol for the retention of banknotes/coins suspected of intentional damage, criminal involvement, or worthlessness
The Bulgarian National Bank issued this protocol to standardize the retention of banknotes and coins suspected of intentional damage, criminal involvement, or worthlessness. The document mandates detailed recording of the holder's identity, the specific characteristics of the retained currency, and the circumstances of discovery, whether during client service or receipt of a valuable shipment. It serves as the official record for the seizure process, requiring signatures from both the retaining officer and the presenter.
Share