Skip to content
gr-fiu@aml-authority.gov.gr

Unit A
Financial Intelligence Unit
Unit AUnit A
  • English
  • Greek
  • 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
  • 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

Sanctions Lists

You are here:
  1. Home
  2. Sanctions Lists
  • EU FINANCIAL SANCTIONS LISTS
  • UN FINANCIAL SANCTIONS LISTS
  • Competent Authorities
  • Reporting Entities
  • Best Practices
  • Statistics
  • Annual Reports
  • FATF Announcements
  • Typologies
  • EU and UN Financial Sanctions
    • Sanctions Lists
  • useful links
  • Laws
  • Decisions of Competent Authorities

ΜΟΝΑΔΑ A', ΔΙΕΡΕΥΝΗΣΗΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΩΝ ΠΛΗΡΟΦΟΡΙΩΝ

Διεύθυνση:

PO Box 20001, ATH.18 - THISEIO 11 801

Email:

gr-fiu@aml-authority.gov.gr

Τηλέφωνο:

UNIT A, FINANCIAL INTELLIGENCE UNIT

Address:

PO Box 20001, ATH.18 - THISEIO 11 801

Email:

gr-fiu@aml-authority.gov.gr

Telephone number:

+30 213 1311 012

+30 213 1311 013

Σήμανση ΕΣΠΑ

Ηλεκτρονική Υποβολή Αναφορών

https://apps.aml-authority.gov.gr

Προσωπικά Δεδομένα

Electronic STR Submission

https://apps.aml-authority.gov.gr

Privacy

Go to Top
Cookies allow a number of functions that enhance your experience on the website. By using this website, you agree to the use of cookies, in accordance with our instructions. Learn more