Unit A, Financial Intelligence Unit
PO Box 20001, ATH.18 - THISEIO 11 801
This email address is being protected from spambots. You need JavaScript enabled to view it.
+30 210 3401901-2
+30 210 3426892
Unit B, Financial Sanctions Unit
PO Box 20001, ATH.18 - THISEIO 11 801
This email address is being protected from spambots. You need JavaScript enabled to view it.
+30 210 340922
+30 210 3426892
Unit C, Source of Funds Investigation Unit
PO Box 20001, ATH.18 - THISEIO 11 801
This email address is being protected from spambots. You need JavaScript enabled to view it.
+30 210 3401 951, 946, 945
+30 210 3401 944
HelpDesk Γ.Γ.Π.Σ.
210-480-2100