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Unit A, Financial Intelligence Unit
 

 
207 Pireos & 92 Alkifronos Str. Athens 11853
 
+30 210 3401901-2
 
+30 210 3426892
 

Unit B, Financial Sanctions against Terrorism Suspects

 
207 Pireos & 92 Alkifronos Str. Athens 11853
 
+30 210 340922
 
+30 210 3426892
 

Unit C, Source of Funds Investigation Unit

 
207 Pireos & 92 Alkifronos Str. Athens 11853
 
+30 210 3401 951, 946, 945
 
+30 210 3401 944
 

Electronic STR Submission