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Unit A
Financial Intelligence Unit
Unit AUnit A
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  • 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

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  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)

 

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

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Electronic STR Submission

https://estr.hellenic-fiu.gr

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