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

Announcements Archive

You are here:
  1. Home
  2. Announcements Archive
    1. Important notice
    2. Implementation of articles 1 & 7 of L.3213/2003, as ammended by L.3932/2011 (GR) Obliged model list (xls)
    3. Enforcement of the Chairman’s Orders regarding the prohibition to transfer or sell property assets (GR)
    4. Conduct of summary investigations by the Authority (GR)
    5. Announcement about confidentiality of information (GR)

 

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