International organizations
Financial Action Task Force (FATF)
The Egmont Group of Financial Intelligence Units
Material for the 2018 – 2019 Assessment
Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations
FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance
Mutual Evaluation Tenth Follow-Up Report Greece
Mutual Evaluation Interim Follow-Up Report Greece – 19 February 2010
Third Mutual Evaluation on Anti-Money Laundering and Combating the Financing of Terrorism Greece
Summary of the Third Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Greece
National Risk Assessment Report on Money Laundering and the Financing of Terrorism October 2018