Financial Action Task Force (FATF)<\/a><\/strong><\/p>\n\n\n\n MONEYVAL – Council of Europe<\/a><\/strong><\/p>\n\n\n\n <\/a> The Egmont Group of Financial Intelligence Units<\/a><\/strong><\/p>\n\n\n\n <\/a> The FATF Recommendations<\/a><\/strong><\/p>\n\n\n\n <\/a> Procedures for the FATF Fourth Round of AML\/CFT Mutual Evaluations<\/a><\/strong><\/p>\n\n\n\n FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance<\/a><\/strong><\/p>\n\n\n\n Mutual Evaluation Tenth Follow-Up Report Greece<\/a><\/strong><\/p>\n\n\n\n Mutual Evaluation Interim Follow-Up Report <\/a><\/strong>Greece<\/a> – <\/strong>19 February 2010<\/a><\/strong><\/p>\n\n\n\n <\/a>Third Mutual Evaluation on Anti-Money Laundering and Combating the Financing of Terrorism Greece<\/a><\/strong><\/p>\n\n\n\n <\/a>Summary of the Third Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism Greece<\/a><\/strong><\/p>\n\n\n\n \u00a0<\/a>National Risk Assessment Report on Money Laundering and the Financing of Terrorism October 2018<\/a><\/p>\n","protected":false},"excerpt":{"rendered":" International organizations Financial Action Task Force (FATF) MONEYVAL – Council of Europe The Egmont Group of Financial Intelligence Units Material for the 2018 – 2019 Assessment The FATF Recommendations 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…<\/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-2028","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2028","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=2028"}],"version-history":[{"count":2,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2028\/revisions"}],"predecessor-version":[{"id":2172,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2028\/revisions\/2172"}],"wp:attachment":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/media?parent=2028"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}} <\/h2>\n\n\n\n
Material for the 2018 – 2019 Assessment<\/h4>\n\n\n\n