Authority's Announcements

  1. Guideline for the requirement to submit Source of Funds Declaration (GR)
  2. Implementation of articles 1 & 7 of L.3213/2003, as ammended by L.3932/2011 (GR) Obliged model list (xls)
  3. Enforcement of the Chairman's Orders regarding the prohibition to transfer or sell property assets (GR)
  4. Supply of copies of Source of Funds Declaration (GR)
  5. 1/6/2013 - 30/6/2013 (8:30-13:30) Source of Funds Declaration submission (GR) (pdf) (doc) (odt)
  6. Indication of Bank Account on Source of Funds Declaration (GR)
  7. Changes in the content of Source of Funds Declaration (GR)
  8. Conduct of summary investigations by the Authority (GR)
  9. Announcement about confidentiality of information (GR)
  10. On the "Special Declaration " of L.4065/2012 (GR)

 

SFIU e-mail :      This email address is being protected from spambots. You need JavaScript enabled to view it. Obliged model list (xls)

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