AML – elte

The Legislation contains the founding laws that govern HAASOB

Legislation

Law 4557/2018

High-risk Countries

FATF – Jurisdictions under Increased Monitoring (March 2022)

FATF – Jurisdictions under Increased Monitoring

Εuropean Commission – High-risk third countries

Εuropean Commission – High-risk third countries

FATF – High Risk Countries (21 Feb. 2020)

FATF – High Risk Countries (21 Feb. 2020)

FATF

FATF Guidance for a Risk-Based Approach – Accounting Profession

FATF Guidance for a Risk-Based Approach – Accounting Profession

FATF Jurisdictions under Increased Monitoring (23 Oct. 2020)

FATF Methodology

FATF Jurisdictions under Increased Monitoring (21 Feb. 2020)

FATF Jurisdictions under Increased Monitoring (21 Feb. 2020)

FATF Recommendations (Updated October 2021)

FATF Recommendations (Updated October 2021)

FATF Methodology

FATF Methodology

FATF Guidance on Digital Identity

FATF Guidance on Digital Identity

FATF COVID-19 – related Money Laundering and Terrorist Financing : Risks and Policy Responses

FATF COVID-19 – related Money Laundering and Terrorist Financing : Risks and Policy Responses

Further information

European Commisison

European Commisison – Supranational Risk Assessment

Greek Financial Intelligence Unit

Greek Financial Intelligence Unit

Preventing money laundering

Preventing money laundering and terrorist financing across the EU

MER GREECE 2019 (Mutual Evaluation Report)

MER GREECE 2019 (Mutual Evaluation Report)

Convention on Combating Bribery of Foreign Public Officials in International Business Transactions

Convention on Combating Bribery of Foreign Public Officials in International Business Transactions