{"id":2024,"date":"2022-08-29T12:04:53","date_gmt":"2022-08-29T12:04:53","guid":{"rendered":"http:\/\/helenic-fui.local\/unita\/typologies\/"},"modified":"2024-12-07T20:06:22","modified_gmt":"2024-12-07T20:06:22","slug":"typologies","status":"publish","type":"page","link":"https:\/\/fiu.aml-authority.gov.gr\/en\/typologies\/","title":{"rendered":"Typologies"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_column_text]Moneyval Typology Research : Money laundering and counterfeiting\u00a0<a href=\"http:\/\/fiu.aml-authority.gov.gr\/wp-content\/uploads\/sites\/8\/2024\/12\/MONEYVAL200822RRepTyp_counterfeiting.pdf\" target=\"_blank\" rel=\"noopener\">(MONEYVAL(2008) 22)<\/a><\/p>\n<p>Moneyval Typology Research : Use of securities in money laundering schemes\u00a0<a href=\"http:\/\/fiu.aml-authority.gov.gr\/wp-content\/uploads\/sites\/8\/2024\/12\/MONEYVAL200824Reptyp_securities.pdf\" target=\"_blank\" rel=\"noopener\">(MONEYVAL(2008)\u00a0<\/a><a href=\"http:\/\/www.hellenic-fiu.gr\/hellenic-fiu.gr\/images\/stories\/files\/MONEYVAL%282008%2924Reptyp_securities.pdf\" target=\"_blank\" rel=\"noopener\">24)<\/a><\/p>\n<p>Indicative Typologies of Financial Sector\u00a0<a href=\"http:\/\/fiu.aml-authority.gov.gr\/wp-content\/uploads\/sites\/8\/2024\/12\/BOG_Typologies_gr.pdf\" target=\"_blank\" rel=\"noopener\">(BoG BCCD 285\/6\/9.7.2009)<\/a><\/p>\n<p>New Typologies &#8211; Amendments\u00a0<a href=\"http:\/\/fiu.aml-authority.gov.gr\/wp-content\/uploads\/sites\/8\/2024\/12\/Praxi_Dioikiti_TE_2652_29_02_2012.pdf\" target=\"_blank\" rel=\"noopener\">(BoG GA 2652\/29.2.2012)<\/a><\/p>\n<p>Indicative Typologies of Capital Market\u00a0<a href=\"http:\/\/fiu.aml-authority.gov.gr\/wp-content\/uploads\/sites\/8\/2024\/12\/CMC_Typologies_gr.pdf\" target=\"_blank\" rel=\"noopener\">(HCMC C 41\/8.4.2009)<\/a><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n\n\n<p><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text]Moneyval Typology Research : Money laundering and counterfeiting\u00a0(MONEYVAL(2008) 22) Moneyval Typology Research : Use of securities in money laundering schemes\u00a0(MONEYVAL(2008)\u00a024) Indicative Typologies of Financial Sector\u00a0(BoG BCCD 285\/6\/9.7.2009) New Typologies &#8211; Amendments\u00a0(BoG GA 2652\/29.2.2012) Indicative Typologies of Capital Market\u00a0(HCMC C 41\/8.4.2009) [\/vc_column_text][\/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-2024","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2024","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=2024"}],"version-history":[{"count":4,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2024\/revisions"}],"predecessor-version":[{"id":3248,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2024\/revisions\/3248"}],"wp:attachment":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/media?parent=2024"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}