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Unit A
Financial Intelligence Unit
Unit AUnit A
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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

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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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