Best Practices

ML and TF in the Securities Sector October 2009 doc
Guidance for Money Service Businesses July 2009 doc
ML in the Football sector July 2009 doc
ML and TF in Web Sites and Internet Payments June 2009 doc
ML and TF in the Casino sector March 2009 doc
Guidance for Legal Professionals October 2008 doc
Guidance for Casinos October 2008 doc
Guidance for Precious Metal Dealers June 2008 doc
RBA Guidance for Accountants June 2008 doc
Best Practices Paper on Trade Based Money Laundering June 2008 doc
Feedback on Money Laundering and Terrorist Financing Cases and Typologies April 2008 doc
Confidentiality and Data Protection in the Activity of Fius April 2008 doc
ML and TF in the Real Estate Sector June 2007 doc
Freezing of Terrorist Assets October 2003 doc
Combating the Abuse of Alternative Remittance Systems June 2003 doc

 

Unit A, Financial Intelligence Unit
 

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
+30 210 3401901 +30 210 3401938
 
+30 210 3426892
 

Unit B, Financial Sanctions Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
+30 210 340922
 
+30 210 3426892
 

Unit C, Source of Funds Investigation Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
+30 210 3401 951, 946, 945
 
+30 210 3401 944
 

Electronic STR Submission
 

 https://estr.hellenic-fiu.gr