Unit A, Financial Intelligence Unit
PO Box 20001, ATH.18 - THISEIO 11 801
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+30 210 3426892
Unit B, Financial Sanctions Unit
PO Box 20001, ATH.18 - THISEIO 11 801
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+30 210 340922
+30 210 3426892
Unit C, Source of Funds Investigation Unit
PO Box 20001, ATH.18 - THISEIO 11 801
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+30 210 3401 951, 946, 945
+30 210 3401 944
HelpDesk Γ.Γ.Π.Σ.
210-480-2100