Electronic STR Submission

1. On-line STR submission

Click "Here" to submit

2. Other files

  • Editable Reported Form for Credit Institutions (eLists)
  • Editable Reporting Form for Credit Institutions (doc) (pdf) (odt)
  • Editable Reporting Form for Insurance Undertakings (doc) (pdf)
  • Editable Reporting Form for Investment Firms (doc) (pdf)
  • Editable Reporting Form for Currency Exchange Business (doc) (pdf)
  • Editable Reporting Form for Payment Institutions (doc) (pdf)
  • Editable Reporting Form for DNFBPs (doc) (pdf)

 

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