Law 4557 of 2018 abolishes Law 3691 of 2008 (Goverment Gazette No. 139 A’)

Law 4065 of 2012 amending Law 3213 of 2003 (Goverment Gazette No. 77 A’)

Law 3932 of 2011 amending  Law 3691 of 2008 (Government Gazette No. 49 A’)

Law 3875 of 2010 amending Law 3691 of 2008 (Government Gazette No. 158 A’)

Law 3849/2010 (Government Gazette No.80 A’)

Law 3691 of 2008 on “Prevention and suppression of money laundering and terrorist financing and other provisions” (Government Gazette No. 166 A’)

Law 3242/2004 (Government Gazette No. 102 A’)

Law 3213/2003 (Government Gazette No. 309 A’)