Countries with strategic deficiencies or high risk

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE OCTOBER 2019

FATF PUBLIC STATEMENT OCTOBER 2019

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE JUNE 2019

FATF PUBLIC STATEMENT JUNE 2019

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE FEBRUARY 2019

FATF PUBLIC STATEMENT FEBRUARY 2019

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE OCTOBER 2018

FATF PUBLIC STATEMENT OCTOBER 2018

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE JUNE 2018

FATF PUBLIC STATEMENT JUNE 2018

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE FEBRUARY 2018

FATF PUBLIC STATEMENT FEBRUARY 2018

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE JUNE 2017

FATF PUBLIC STATEMENT JUNE 2017

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE FEBRUARY 2017

FATF PUBLIC STATEMENT FEBRUARY 2017

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE OCTOBER 2016

FATF PUBLIC STATEMENT OCTOBER 2016

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE June 2016

FATF PUBLIC STATEMENT June 2016

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (OCTOBER 2015)

FATF PUBLIC STATEMENT 23 OCTOBER 2015

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (JUNE 2015)

FATF PUBLIC STATEMENT 26 JUNE 2015

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (FEBRUARY 2015)

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (OCTOBER 2014)

FATF PUBLIC STATEMENT OCTOBER 2014

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (JUNE 2014)

FATF PUBLIC STATEMENT JUNE 2014

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE (FEBRUARY 2014)

FATF PUBLIC STATEMENT FEBRUARY 2014

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE OCTOBER 2013

FATF PUBLIC STATEMENT OCTOBER 2013

FATF STATEMENT ON IMPROVING AML CFT COMPLIANCE JUNE 2013

FATF PUBLIC STATEMENT JUNE 2013

FATF PUBLIC STATEMENT 22 FEBRUARY 2013

FATF  PUBLIC STATEMENT  19 OCTOBER 2012 

 

Unit A, Financial Intelligence Unit
 

 
207 Pireos & 92 Alkifronos Str. Athens 11853
 
+30 210 3401901 +30 210 3401924
 
+30 210 3426892
 

Unit B, Financial Sanctions Unit

 
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
 

 https://estr.hellenic-fiu.gr