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Financial Intelligence Unit
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  • Home Page
  • Structure
    • AML/CFT legislation
    • Competent Authorities
    • Reporting Entities
    • Plenary session
  • ANNOUNCEMENTS
    • FIU ANNOUNCEMENTS
    • FATF Announcements
  • Publications
    • Statistics
    • Annual Reports
    • Typologies
    • Strategic products
  • Electronic submission of Reports
  • CONTACT

FIU ANNOUNCEMENTS

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Important notice about Internet Scams through Classifieds

fiu announcementsJuly 29, 2023

In the last period of time, the ever-increasing number of people throughout the Greek Territory have been observed who fall victim to the “fraud of false advertisements for the sale of various goods on popular online websites for advertisements for buying and selling or social networking (Facebook). More information can be found at the following…

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IMPORTANT UPDATE ABOUT ELECTRONIC / INTERNET SCAMS

fiu announcementsJuly 29, 2023

In view of the fact that the phenomenon of fraud with various variants and especially of fraud via the Internet, has recently taken on enormous dimensions, for the information and protection of the public, basic forms of fraud that often take place are listed below, as well as some points, to which special attention should…

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Annoucements Archive

UNIT A, FINANCIAL INTELLIGENCE UNIT

Address:

PO Box 20001, ATH.18 - THISEIO 11 801

Email:

gr-fiu@hellenic-fiu.gr

Telephone number:

+30 213 1311 012

+30 213 1311 013

Σήμανση ΕΣΠΑ

Electronic STR Submission

https://estr.hellenic-fiu.gr

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