{"id":3255,"date":"2024-12-07T20:33:03","date_gmt":"2024-12-07T20:33:03","guid":{"rendered":"https:\/\/fiu.aml-authority.gov.gr\/?page_id=3255"},"modified":"2024-12-07T20:45:09","modified_gmt":"2024-12-07T20:45:09","slug":"aml-cft-legislation","status":"publish","type":"page","link":"https:\/\/fiu.aml-authority.gov.gr\/en\/aml-cft-legislation\/","title":{"rendered":"AML\/CFT legislation"},"content":{"rendered":"<p><strong>National<\/strong><\/p>\n<p>New Law\u00a0<a href=\"http:\/\/fiu.aml-authority.gov.gr\/wp-content\/uploads\/sites\/8\/2024\/12\/\u039d.4557_2018-IN-ENGLISH.pdf\" target=\"_blank\" rel=\"noopener\">4557\/2018<\/a> abolishes existing Law 3691\/2008.eeee<\/p>\n<p><strong>International<\/strong><\/p>\n<p><a href=\"http:\/\/fiu.aml-authority.gov.gr\/wp-content\/uploads\/sites\/8\/2024\/12\/CELEX_32015L0849_EN_TXT-2.pdf\" target=\"_blank\" rel=\"noopener\">DIRECTIVE (EU) 2015\/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>National New Law\u00a04557\/2018 abolishes existing Law 3691\/2008.eeee International DIRECTIVE (EU) 2015\/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May 2015<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3255","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/3255","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\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/comments?post=3255"}],"version-history":[{"count":1,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/3255\/revisions"}],"predecessor-version":[{"id":3256,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/3255\/revisions\/3256"}],"wp:attachment":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/media?parent=3255"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}