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