{"id":2018,"date":"2022-08-29T12:02:42","date_gmt":"2022-08-29T12:02:42","guid":{"rendered":"http:\/\/helenic-fui.local\/unita\/best-practices\/"},"modified":"2023-07-26T08:48:51","modified_gmt":"2023-07-26T08:48:51","slug":"best-practices","status":"publish","type":"page","link":"https:\/\/fiu.aml-authority.gov.gr\/en\/best-practices\/","title":{"rendered":"Best Practices"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text]ML and TF\u00a0 in the Securities Sector\u00a0 October\u00a02009<\/strong>\"doc\"<\/a><\/p>\n

Guidance for Money Service Businesses\u00a0 July 2009<\/strong>\"doc\"<\/a><\/p>\n

ML in the Football sector\u00a0 July <\/strong>2009<\/strong>\"doc\"<\/a><\/p>\n

ML and TF\u00a0 in Web Sites and Internet Payments\u00a0 June <\/strong>2009<\/strong>\"doc\"<\/a><\/p>\n

ML and TF in the Casino sector\u00a0 March 2009<\/strong>\"doc\"<\/a><\/p>\n

Guidance for Legal Professionals\u00a0 October 2008<\/strong>\"doc\"<\/a><\/p>\n

Guidance for Casinos\u00a0 October 2008\"doc\"<\/a><\/strong><\/p>\n

Guidance for Precious Metal Dealers\u00a0 June 2008<\/strong>\"doc\"<\/a><\/p>\n

RBA Guidance for Accountants\u00a0 June 2008<\/strong>\"doc\"<\/a><\/p>\n

Best Practices Paper on Trade Based Money Laundering\u00a0 June 2008<\/strong>\"doc\"<\/a><\/p>\n

Feedback on Money Laundering and Terrorist Financing Cases and Typologies\u00a0 April 2008<\/strong>\"doc\"<\/a><\/p>\n

Confidentiality and Data Protection in the Activity of Fius\u00a0 April 2008<\/strong>\"doc\"<\/a><\/p>\n

ML and TF\u00a0 in the Real Estate Sector\u00a0 June 2007<\/strong>\"doc\"<\/a><\/p>\n

Freezing of Terrorist Assets\u00a0 October 2003<\/strong>\"doc\"<\/a><\/p>\n

Combating the Abuse of Alternative Remittance Systems\u00a0 June 2003\"doc\"<\/a><\/strong>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_column_text]ML and TF\u00a0 in the Securities Sector\u00a0 October\u00a02009 Guidance for Money Service Businesses\u00a0 July 2009 ML in the Football sector\u00a0 July 2009 ML and TF\u00a0 in Web Sites and Internet Payments\u00a0 June 2009 ML and TF in the Casino sector\u00a0 March 2009 Guidance for Legal Professionals\u00a0 October 2008 Guidance for Casinos\u00a0 October 2008 Guidance for…<\/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-2018","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2018","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=2018"}],"version-history":[{"count":8,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2018\/revisions"}],"predecessor-version":[{"id":2380,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2018\/revisions\/2380"}],"wp:attachment":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/media?parent=2018"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}