{"id":1995,"date":"2022-08-29T11:10:03","date_gmt":"2022-08-29T11:10:03","guid":{"rendered":"http:\/\/helenic-fui.local\/unita\/home-page\/"},"modified":"2024-08-22T09:30:53","modified_gmt":"2024-08-22T09:30:53","slug":"home-page","status":"publish","type":"page","link":"https:\/\/fiu.aml-authority.gov.gr\/en\/","title":{"rendered":"Home Page"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=&#8221;.vc_custom_1664885902947{padding-top: 10px !important;}&#8221;][vc_column]\n\t\t\t<!-- START the7corporateslider REVOLUTION SLIDER 6.7.38 --><p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t<rs-module-wrap id=\"rev_slider_1_1_wrapper\" data-source=\"gallery\" style=\"visibility:hidden;background:#1f365c;padding:0;margin:0px auto;margin-top:0;margin-bottom:0;\">\n\t\t\t\t<rs-module id=\"rev_slider_1_1\" style=\"\" data-version=\"6.7.38\">\n\t\t\t\t\t<rs-slides style=\"overflow: hidden; position: absolute;\">\n\t\t\t\t\t\t<rs-slide style=\"position: absolute;\" data-key=\"rs-1\" data-title=\"Investment &amp; Stock Exchange\" data-duration=\"8000\" data-anim=\"adpr:false;\" data-in=\"o:0;\" data-out=\"a:false;\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"\/\/fiu.aml-authority.gov.gr\/wp-content\/plugins\/revslider\/sr6\/assets\/assets\/dummy.png\" alt=\"Investment &amp; Stock Exchange\" title=\"Home Page\" class=\"rev-slidebg tp-rs-img rs-lazyload\" data-lazyload=\"\/\/fiu.aml-authority.gov.gr\/wp-content\/plugins\/revslider\/sr6\/assets\/assets\/transparent.png\" data-bg=\"c:#1f365c;\" data-no-retina>\n<!--\t\t\t\t\t\t--><rs-zone id=\"rrzt_1\" class=\"rev_row_zone_top\" style=\"z-index: 16;\"><!--\n\n\t\t\t\t\t\t\t\t--><rs-row\n\t\t\t\t\t\t\t\t\tid=\"slider-1-slide-1-layer-35\" \n\t\t\t\t\t\t\t\t\tdata-type=\"row\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"xo:100px;y:m;\"\n\t\t\t\t\t\t\t\t\tdata-text=\"l:22;a:inherit;\"\n\t\t\t\t\t\t\t\t\tdata-cbreak=\"3\"\n\t\t\t\t\t\t\t\t\tdata-rsp_bd=\"off\"\n\t\t\t\t\t\t\t\t\tdata-frame_1=\"sR:10;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7690;sA:8000;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:1;\"\n\t\t\t\t\t\t\t\t><!--\n\t\t\t\t\t\t\t\t\t--><rs-column\n\t\t\t\t\t\t\t\t\t\tid=\"slider-1-slide-1-layer-36\" \n\t\t\t\t\t\t\t\t\t\tdata-type=\"column\"\n\t\t\t\t\t\t\t\t\t\tdata-xy=\"xo:0,0,100px,100px;yo:0,0,100px,100px;\"\n\t\t\t\t\t\t\t\t\t\tdata-text=\"l:22;fw:700;a:inherit;\"\n\t\t\t\t\t\t\t\t\t\tdata-rsp_bd=\"off\"\n\t\t\t\t\t\t\t\t\t\tdata-column=\"w:100%;\"\n\t\t\t\t\t\t\t\t\t\tdata-margin=\"t:80,80,0,0;\"\n\t\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7690;sA:8000;\"\n\t\t\t\t\t\t\t\t\t\tstyle=\"z-index:2;width:100%;\"\n\t\t\t\t\t\t\t\t\t><!--\n\t\t\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\t\t\tid=\"slider-1-slide-1-layer-1\" \n\t\t\t\t\t\t\t\t\t\t\tclass=\"dreamtheme-beauty-studio-title\"\n\t\t\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\t\t\tdata-color=\"#ffffff||#ffffff||rgba(255, 255, 255, 1)||rgba(255, 255, 255, 1)\"\n\t\t\t\t\t\t\t\t\t\t\tdata-xy=\"xo:0,105px,22px,22px;y:t,t,m,m;yo:0,216px,-243px,-243px;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-pos=\"r\"\n\t\t\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:53,60,30,30;l:53,60,40,40;fw:700;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-dim=\"w:446px,550px,304px,304px;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-margin=\"b:20;l:50;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_0=\"y:100%;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_0_mask=\"u:t;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_1=\"st:1000;sp:1500;sR:990;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_1_mask=\"u:t;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sp:450;sR:7990;\"\n\t\t\t\t\t\t\t\t\t\t\tstyle=\"z-index:3;background-color:rgba(0,0,0,0);font-family:'Open Sans Condensed';text-transform:uppercase;\"\n\t\t\t\t\t\t\t\t\t\t>Welcome to the Hellenic Financial Intelligence Unit \n\t\t\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\t\t\tid=\"slider-1-slide-1-layer-33\" \n\t\t\t\t\t\t\t\t\t\t\tclass=\"tp-shape tp-shapewrapper\"\n\t\t\t\t\t\t\t\t\t\t\tdata-type=\"shape\"\n\t\t\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\t\t\tdata-xy=\"xo:0,-1px,0,-1px;yo:0,192px,0,192px;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-pos=\"r\"\n\t\t\t\t\t\t\t\t\t\t\tdata-text=\"fw:700;a:inherit;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-dim=\"w:500px;h:6px;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-margin=\"b:20;l:50;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_0=\"x:-100%;o:1;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_0_mask=\"u:t;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_1=\"st:1000;sp:1700;sR:990;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_1_mask=\"u:t;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sp:550;sR:7990;\"\n\t\t\t\t\t\t\t\t\t\t\tstyle=\"z-index:4;background-color:#ffb536;\"\n\t\t\t\t\t\t\t\t\t\t> \n\t\t\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\t\t\tid=\"slider-1-slide-1-layer-9\" \n\t\t\t\t\t\t\t\t\t\t\tclass=\"dreamtheme-beauty-studio-subtitle\"\n\t\t\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\t\t\tdata-color=\"#ffffff||#ffffff||rgba(255, 255, 255, 1)||rgba(255, 255, 255, 1)\"\n\t\t\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\t\t\tdata-xy=\"xo:0,0,50px,50px;y:t,t,m,m;yo:0,0,-70px,-70px;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-pos=\"r\"\n\t\t\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:17;l:30;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-dim=\"w:500px;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-margin=\"b:20;l:50;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-padding=\"t:17;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_0=\"y:-100%;o:1;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_0_mask=\"u:t;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_1=\"st:1000;sp:1500;sR:990;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_1_mask=\"u:t;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sp:550;sR:7990;\"\n\t\t\t\t\t\t\t\t\t\t\tstyle=\"z-index:5;font-family:'Open Sans';\"\n\t\t\t\t\t\t\t\t\t\t>Unit A \u2013 Financial Information Investigation Unit (Financial\nIntelligence Unit \u2013 F.I.U.) collects, examines and evaluates information concerning suspicious\/unusual transactions and submitted by the liable persons.  \n\t\t\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t\t\t--><a\n\t\t\t\t\t\t\t\t\t\t\tid=\"slider-1-slide-1-layer-18\" \n\t\t\t\t\t\t\t\t\t\t\tclass=\"rs-layer rev-btn\"\n\t\t\t\t\t\t\t\t\t\t\thref=\"https:\/\/fiu.aml-authority.gov.gr\/en\/details\/\" target=\"_self\"\n\t\t\t\t\t\t\t\t\t\t\tdata-type=\"button\"\n\t\t\t\t\t\t\t\t\t\t\tdata-color=\"#ffb536\"\n\t\t\t\t\t\t\t\t\t\t\tdata-xy=\"xo:50px,-2px,0,-2px;y:m,t,t,m;yo:138px,393px,0,393px;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-pos=\"r\"\n\t\t\t\t\t\t\t\t\t\t\tdata-text=\"s:16;l:18;fw:700;a:center;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-dim=\"w:140px;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-margin=\"l:50;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-padding=\"t:10;r:20;b:10;l:20;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-border=\"bos:solid;boc:#ffb536;bow:2px,2px,2px,2px;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_1=\"e:power4.inOut;st:1500;sp:1500;sR:1490;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sp:550;sR:5000;\"\n\t\t\t\t\t\t\t\t\t\t\tdata-frame_hover=\"c:#213962;bgc:#ffb536;boc:#ffce36;bor:0px,0px,0px,0px;bos:solid;bow:2px,2px,2px,2px;oX:50;oY:50;sp:200;\"\n\t\t\t\t\t\t\t\t\t\t\tstyle=\"z-index:6;background-color:rgba(73,213,252,0);font-family:'Open Sans Condensed';cursor:pointer;outline:none;box-shadow:none;box-sizing:border-box;-moz-box-sizing:border-box;-webkit-box-sizing:border-box;\"\n\t\t\t\t\t\t\t\t\t\t>DETAILS \n\t\t\t\t\t\t\t\t\t\t<\/a><!--\n\t\t\t\t\t\t\t\t\t--><\/rs-column><!--\n\t\t\t\t\t\t\t\t--><\/rs-row><!--\n\t\t\t\t\t\t\t--><\/rs-zone><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-1-slide-1-layer-2\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:563px,563px,259px,259px;yo:-2px,-2px,0,-2px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,20,9,9;l:0,0,11,11;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:906px,906px,418px,418px;h:604px,604px,278px,278px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:11;\"\n\t\t\t\t\t\t\t><img fetchpriority=\"high\" decoding=\"async\" src=\"\/\/fiu.aml-authority.gov.gr\/wp-content\/plugins\/revslider\/sr6\/assets\/assets\/dummy.png\" alt=\"\" class=\"tp-rs-img rs-lazyload\" width=\"1200\" height=\"800\" data-lazyload=\"\/\/fiu.aml-authority.gov.gr\/wp-content\/uploads\/sites\/8\/2018\/07\/s007.jpg\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-1-slide-1-layer-6\" \n\t\t\t\t\t\t\t\tdata-type=\"shape\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:471px,471px,217px,217px;yo:-98px,-98px,-45px,-45px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,20,9,9;l:0,0,11,11;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:250px,250px,115px,115px;h:718px,718px,331px,331px;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"x:-55px,-55px,-25px,-25px;y:39px,39px,18px,18px;skX:-15px;e:none;sp:0;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:13;background-color:#1f365c;\"\n\t\t\t\t\t\t\t> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-1-slide-1-layer-44\" \n\t\t\t\t\t\t\t\tclass=\"tp-shape tp-shapewrapper\"\n\t\t\t\t\t\t\t\tdata-type=\"shape\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:1296px;y:m;yo:-154px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;a:inherit;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:300px;h:800px;\"\n\t\t\t\t\t\t\t\tdata-vbility=\"t,t,f,f\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"o:1;rZ:15;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"x:-494px;y:166px;rZ:15;skY:15px;e:none;sp:0;sR:10;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sp:200;sR:7190;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:12;background-color:#1f365c;\"\n\t\t\t\t\t\t\t> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script>\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_1_1',rl:[1240,1024,778,778],el:[600,600,600,600],gw:[1300,1300,600,600],gh:[600,600,600,600],type:'hero',justify:'',layout:'fullwidth',mh:\"0\"});if (window.RS_MODULES!==undefined && window.RS_MODULES.modules!==undefined && window.RS_MODULES.modules[\"revslider11\"]!==undefined) {window.RS_MODULES.modules[\"revslider11\"].once = false;window.revapi1 = undefined;if (window.RS_MODULES.checkMinimal!==undefined) window.RS_MODULES.checkMinimal()}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n[\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/4&#8243;]<div class=\"aio-icon-component  vc_custom_1715271793243  accent-icon-bg style_1\"><a class=\"aio-icon-box-link\" href=\"http:\/\/fiu.aml-authority.gov.gr\/en\/reporting-entities\/\" ><div id=\"Info-box-wrap-8342\" class=\"aio-icon-box top-icon\" style=\"\"  ><div class=\"aio-icon-top\"><div class=\"ult-just-icon-wrapper  \"><div class=\"align-icon\" style=\"text-align:center;\">\n<div class=\"aio-icon circle \"  style=\"color:#ffffff;background:#ffffff;font-size:32px;display:inline-block;\">\n\t<i class=\"icomoon-icomoonfree-16x16-office\"><\/i>\n<\/div><\/div><\/div><\/div><div class=\"aio-icon-header\" ><h3 class=\"aio-icon-title ult-responsive\"  data-ultimate-target='#Info-box-wrap-8342 .aio-icon-title'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:30px;\"}'  style=\"\">REPORTING ENTITIES<\/h3><\/div> <!-- header --><div class=\"aio-icon-description ult-responsive\"  data-ultimate-target='#Info-box-wrap-8342 .aio-icon-description'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"color:#333333;\">Obligors mean the persons subject to the obligations of Law 4557\/2018<\/div> <!-- description --><\/div> <!-- aio-icon-box --><\/a><\/div> <!-- aio-icon-component -->[\/vc_column][vc_column width=&#8221;1\/4&#8243;]<div class=\"aio-icon-component  vc_custom_1715271801401  accent-icon-bg style_1\"><a class=\"aio-icon-box-link\" href=\"http:\/\/fiu.aml-authority.gov.gr\/en\/strategic-products\/\" ><div id=\"Info-box-wrap-8763\" class=\"aio-icon-box top-icon\" style=\"\"  ><div class=\"aio-icon-top\"><div class=\"ult-just-icon-wrapper  \"><div class=\"align-icon\" style=\"text-align:center;\">\n<div class=\"aio-icon circle \"  style=\"color:#ffffff;background:#ffffff;font-size:32px;display:inline-block;\">\n\t<i class=\"icomoon-icomoonfree-16x16-books\"><\/i>\n<\/div><\/div><\/div><\/div><div class=\"aio-icon-header\" ><h3 class=\"aio-icon-title ult-responsive\"  data-ultimate-target='#Info-box-wrap-8763 .aio-icon-title'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:30px;\"}'  style=\"\">STRATEGIC PRODUCTS<\/h3><\/div> <!-- header --><div class=\"aio-icon-description ult-responsive\"  data-ultimate-target='#Info-box-wrap-8763 .aio-icon-description'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"color:#333333;\">The strategic products result from a large number of investigations carried out by the First Unit and aim to clarify the way in which basic offenses are committed and to inform citizens.<\/div> <!-- description --><\/div> <!-- aio-icon-box --><\/a><\/div> <!-- aio-icon-component -->[\/vc_column][vc_column width=&#8221;1\/4&#8243;]<div class=\"aio-icon-component  vc_custom_1715271811832  accent-icon-bg style_1\"><a class=\"aio-icon-box-link\" href=\"http:\/\/fiu.aml-authority.gov.gr\/en\/typologies\/\" ><div id=\"Info-box-wrap-1467\" class=\"aio-icon-box top-icon\" style=\"\"  ><div class=\"aio-icon-top\"><div class=\"ult-just-icon-wrapper  \"><div class=\"align-icon\" style=\"text-align:center;\">\n<div class=\"aio-icon circle \"  style=\"color:#ffffff;background:#ffffff;font-size:32px;display:inline-block;\">\n\t<i class=\"icomoon-icomoonfree-16x16-list2\"><\/i>\n<\/div><\/div><\/div><\/div><div class=\"aio-icon-header\" ><h3 class=\"aio-icon-title ult-responsive\"  data-ultimate-target='#Info-box-wrap-1467 .aio-icon-title'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:30px;\"}'  style=\"\">TYPOLOGIES<\/h3><\/div> <!-- header --><div class=\"aio-icon-description ult-responsive\"  data-ultimate-target='#Info-box-wrap-1467 .aio-icon-description'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"color:#333333;\">Indicative typologies of unusual or suspicious money laundering transactions<\/div> <!-- description --><\/div> <!-- aio-icon-box --><\/a><\/div> <!-- aio-icon-component -->[\/vc_column][vc_column width=&#8221;1\/4&#8243;]<div class=\"aio-icon-component  vc_custom_1715271820247  accent-icon-bg style_1\"><a class=\"aio-icon-box-link\" href=\"http:\/\/fiu.aml-authority.gov.gr\/en\/fatf-announcements\/\" ><div id=\"Info-box-wrap-5655\" class=\"aio-icon-box top-icon\" style=\"\"  ><div class=\"aio-icon-top\"><div class=\"ult-just-icon-wrapper  \"><div class=\"align-icon\" style=\"text-align:center;\">\n<div class=\"aio-icon circle \"  style=\"color:#ffffff;background:#ffffff;font-size:32px;display:inline-block;\">\n\t<i class=\"icomoon-icomoonfree-16x16-sphere\"><\/i>\n<\/div><\/div><\/div><\/div><div class=\"aio-icon-header\" ><h3 class=\"aio-icon-title ult-responsive\"  data-ultimate-target='#Info-box-wrap-5655 .aio-icon-title'  data-responsive-json-new='{\"font-size\":\"desktop:20px;\",\"line-height\":\"desktop:30px;\"}'  style=\"\">FATF ANNOUNCEMENTS<\/h3><\/div> <!-- header --><div class=\"aio-icon-description ult-responsive\"  data-ultimate-target='#Info-box-wrap-5655 .aio-icon-description'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"color:#333333;\">Announcements regarding actions and updates of the Financial Action Task Force<\/div> <!-- description --><\/div> <!-- aio-icon-box --><\/a><\/div> <!-- aio-icon-component -->[\/vc_column][\/vc_row][vc_row bg_type=&#8221;bg_color&#8221; bg_override=&#8221;full&#8221; css=&#8221;.vc_custom_1664886134908{margin-top: 40px !important;margin-bottom: 50px !important;}&#8221; bg_color_value=&#8221;#1f365c&#8221;][vc_column]<div id=\"ultimate-heading-786569d6395775f0a\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-786569d6395775f0a uvc-500 \" data-hspacer=\"line_only\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-786569d6395775f0a h2'  data-responsive-json-new='{\"font-size\":\"desktop:40px;\",\"line-height\":\"desktop:30px;\"}' ><h2 style=\"font-weight:bold;color:#ffffff;margin-top:10px;margin-bottom:25px;\">Electronic Reporting System<\/h2><\/div><div class=\"uvc-heading-spacer line_only\" style=\"margin-top:10px;margin-bottom:25px;height:5px;\"><span class=\"uvc-headings-line\" style=\"border-style:solid;border-bottom-width:5px;border-color:#dd9933;width:500px;\"><\/span><\/div><\/div><style type=\"text\/css\" data-type=\"the7_shortcodes-inline-css\">#default-btn-1bb9a4c62bfef469610a04459e527afb {\n  border-radius: 1px;\n  font-size: 14px;\n  line-height: 16px;\n}\n.btn-shadow#default-btn-1bb9a4c62bfef469610a04459e527afb {\n  box-shadow: 0 1px 6px rgba(0,0,0,0.12);\n  transition: box-shadow 0.2s ease-out, opacity 0.45s;\n}\n.btn-shadow#default-btn-1bb9a4c62bfef469610a04459e527afb:hover {\n  box-shadow: 0 5px 11px 0 rgba(0,0,0,0.18), 0 4px 15px 0 rgba(0,0,0,0.15);\n}\n.btn-flat#default-btn-1bb9a4c62bfef469610a04459e527afb {\n  box-shadow: none;\n}\n.btn-flat#default-btn-1bb9a4c62bfef469610a04459e527afb:hover {\n  box-shadow: none;\n}\n#default-btn-1bb9a4c62bfef469610a04459e527afb.ico-right-side > i {\n  margin-right: 0px;\n  margin-left: 8px;\n}\n#default-btn-1bb9a4c62bfef469610a04459e527afb > i {\n  margin-right: 8px;\n  font-size: 12px;\n}\n#default-btn-1bb9a4c62bfef469610a04459e527afb:not(:hover) {\n  border-width: 0px;\n  color: #333333;\n  padding: 20px 24px 20px 24px;\n}\n#default-btn-1bb9a4c62bfef469610a04459e527afb:not(:hover) * {\n  color: #333333;\n}\n#default-btn-1bb9a4c62bfef469610a04459e527afb:hover {\n  border-width: 0px;\n  padding: 20px 24px 20px 24px;\n}\n#default-btn-1bb9a4c62bfef469610a04459e527afb.ico-right-side > i {\n  margin-right: 0px;\n  margin-left: 8px;\n}\n#default-btn-1bb9a4c62bfef469610a04459e527afb > i {\n  margin-right: 8px;\n}\n<\/style><div class=\"btn-align-center\"><a href=\"https:\/\/estr.aml-authority.gov.gr\/login\" class=\"default-btn-shortcode dt-btn link-hover-off btn-flat  vc_custom_1724319025688\" id=\"default-btn-1bb9a4c62bfef469610a04459e527afb\" style=\"width:400px;\"><i class=\"fas fa-sign-in-alt\"><\/i><span>Submit a report<\/span><\/a><\/div>[\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1715869897986{padding-top: 70px !important;padding-bottom: 50px !important;}&#8221;][vc_column]<div id=\"ultimate-heading-8269d63957760d9\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-8269d63957760d9 uvc-1166 accent-border-color\" data-hspacer=\"line_only\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-main-heading 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.blog-shortcode.blog-masonry-shortcode-id-416f2a157bcd2f4f8c0612474ce2d11d .entry-excerpt {\n    margin: 15px 0 0;\n  }\n  #page .blog-shortcode.blog-masonry-shortcode-id-416f2a157bcd2f4f8c0612474ce2d11d .post-details {\n    margin: 5px 0 10px;\n  }\n  #page .blog-shortcode.blog-masonry-shortcode-id-416f2a157bcd2f4f8c0612474ce2d11d .post-details.details-type-link {\n    margin-bottom: 2px;\n  }\n}\n<\/style><div class=\"blog-shortcode blog-masonry-shortcode-id-416f2a157bcd2f4f8c0612474ce2d11d mode-masonry classic-layout-list jquery-filter horizontal-fancy-style dt-icon-bg-off resize-by-browser-width loading-effect-none description-under-image \" data-padding=\"15px\" data-cur-page=\"1\" data-post-limit=\"-1\" data-pagination-mode=\"none\" data-desktop-columns-num=\"3\" data-v-tablet-columns-num=\"2\" data-h-tablet-columns-num=\"3\" data-phone-columns-num=\"1\" data-width=\"0px\" data-columns=\"0\"><div class=\"iso-container\" ><div class=\"visible wf-cell iso-item\" data-post-id=\"2761\" data-date=\"2024-07-29T09:09:59+00:00\" data-name=\"Methods of deceiving citizens\"><article class=\"post project-odd visible no-img post-2761 type-post status-publish format-standard hentry category-strategic-products-en category-59\" data-name=\"Methods of deceiving citizens\" data-date=\"2024-07-29T09:09:59+00:00\">\n\n<div class=\"post-entry-content\">\n\n\t<h3 class=\"entry-title\">\n\t\t<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/methods-of-deceiving-citizens\/\" title=\"Methods of deceiving citizens\" rel=\"bookmark\">Methods of deceiving citizens<\/a>\n\t<\/h3>\n\n\t<div class=\"entry-meta\"><span class=\"category-link\"><a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/category\/strategic-products-en\/\" >Strategic Products<\/a><\/span><\/div>\n\t<div class=\"entry-excerpt\"><p>The Anti-Money Laundering Authority Activities (&#8221;Authority&#8221;) informs and draws the attention of citizens to various practices of cheating them, taking place in the last year in our country and result in their financial loss. In particular, the A&#8217; Unit of the &#8220;Authority&#8221; conducted a significant number of investigations on money laundering, as a result processing&hellip;<\/p>\n<\/div>\n\t\n<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/methods-of-deceiving-citizens\/\" class=\"post-details details-type-link\" aria-label=\"Read more about Methods of deceiving citizens\">Read more<i class=\"dt-icon-the7-arrow-03\" aria-hidden=\"true\"><\/i><\/a>\n\n<\/div><\/article><\/div><div class=\"visible wf-cell iso-item\" data-post-id=\"2754\" data-date=\"2024-07-29T08:54:32+00:00\" data-name=\"Abuse of the Investor Residence Permit program\"><article class=\"post project-odd visible no-img post-2754 type-post status-publish format-standard hentry category-strategic-products-en category-59\" data-name=\"Abuse of the Investor Residence Permit program\" data-date=\"2024-07-29T08:54:32+00:00\">\n\n<div class=\"post-entry-content\">\n\n\t<h3 class=\"entry-title\">\n\t\t<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/abuse-of-the-investor-residence-permit-program\/\" title=\"Abuse of the Investor Residence Permit program\" rel=\"bookmark\">Abuse of the Investor Residence Permit program<\/a>\n\t<\/h3>\n\n\t<div class=\"entry-meta\"><span class=\"category-link\"><a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/category\/strategic-products-en\/\" >Strategic Products<\/a><\/span><\/div>\n\t<div class=\"entry-excerpt\"><p>The First Unit of the Anti-Money Laundering Authority Activities conducted a significant number of investigations into money laundering criminal activities as a result of possible commission of various financial and non-financial nature of crimes through the abusive exploitation of the License program Investor Residence (hereafter ADE). The investigations led to the identification of specific abusive&hellip;<\/p>\n<\/div>\n\t\n<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/abuse-of-the-investor-residence-permit-program\/\" class=\"post-details details-type-link\" aria-label=\"Read more about Abuse of the Investor Residence Permit program\">Read more<i class=\"dt-icon-the7-arrow-03\" aria-hidden=\"true\"><\/i><\/a>\n\n<\/div><\/article><\/div><div class=\"visible wf-cell iso-item\" data-post-id=\"2751\" data-date=\"2024-07-29T08:45:04+00:00\" data-name=\"Abuse of Non-Profit Organizations\"><article class=\"post project-odd visible no-img post-2751 type-post status-publish format-standard hentry category-strategic-products-en category-59\" data-name=\"Abuse of Non-Profit Organizations\" data-date=\"2024-07-29T08:45:04+00:00\">\n\n<div class=\"post-entry-content\">\n\n\t<h3 class=\"entry-title\">\n\t\t<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/aabuse-of-non-profit-organizations\/\" title=\"Abuse of Non-Profit Organizations\" rel=\"bookmark\">Abuse of Non-Profit Organizations<\/a>\n\t<\/h3>\n\n\t<div class=\"entry-meta\"><span class=\"category-link\"><a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/category\/strategic-products-en\/\" >Strategic Products<\/a><\/span><\/div>\n\t<div class=\"entry-excerpt\"><p>The First Unit of the Anti-Money Laundering Authority Activities conducted a significant number of investigations into money laundering criminal activities, as a result of possible execution of various economic nature, mainly, crimes, through the abusive exploitation of Urban Non-Profits of Companies (AMKE). The investigations led to the identification of related basic offenses and in clarification&hellip;<\/p>\n<\/div>\n\t\n<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/aabuse-of-non-profit-organizations\/\" class=\"post-details details-type-link\" aria-label=\"Read more about Abuse of Non-Profit Organizations\">Read more<i class=\"dt-icon-the7-arrow-03\" aria-hidden=\"true\"><\/i><\/a>\n\n<\/div><\/article><\/div><\/div><!-- iso-container|iso-grid --><\/div>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1664885902947{padding-top: 10px !important;}&#8221;][vc_column][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/4&#8243;][\/vc_column][vc_column width=&#8221;1\/4&#8243;][\/vc_column][vc_column width=&#8221;1\/4&#8243;][\/vc_column][vc_column width=&#8221;1\/4&#8243;][\/vc_column][\/vc_row][vc_row bg_type=&#8221;bg_color&#8221; bg_override=&#8221;full&#8221; css=&#8221;.vc_custom_1664886134908{margin-top: 40px !important;margin-bottom: 50px !important;}&#8221; bg_color_value=&#8221;#1f365c&#8221;][vc_column][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1715869897986{padding-top: 70px !important;padding-bottom: 50px !important;}&#8221;][vc_column][\/vc_column][vc_column][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1995","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/1995","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/comments?post=1995"}],"version-history":[{"count":98,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/1995\/revisions"}],"predecessor-version":[{"id":2997,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/1995\/revisions\/2997"}],"wp:attachment":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/media?parent=1995"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}