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Unit A
Financial Intelligence Unit
Unit AUnit A
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  • 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

Statistics

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  2. Statistics

MONTHLY STATISTICAL REPORTING

Monthly Statistics for 2018

Monthly Statistics for 2019

Monthly Statistics for 2020

YEARLY STATISTICS

Statistics 2016

Statistics 2015

Statistics 2014

Statistics 2013

Statistics 2012

Statistics 2011

Statistics 2010

Statistics 2009

Statistic figures from 1/9/2008 to 30/4/2009

Number of STR’s received 2007-2008

 

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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