The Legislation contains the founding laws that govern HAASOB

Legislation

Law 4557/2018  

High-risk Countries

Εuropean Commission – High-risk third countries

FATF – High Risk Countries (13 Feb. 2019) 

FATF

FATF Jurisdictions under Increased Monitoring (23 Oct. 2020)

FATF Methodology

FATF Jurisdictions under Increased Monitoring (21 Feb. 2020) 

FATF Recommendations (Updated June 2019)

FATF Methodology

FATF Guidance on Digital Identity 

Further information

Greek Financial Intelligence Unit

Preventing money laundering 

MER GREECE 2019 (Mutual Evaluation Report)

MER GREECE 2019 (Mutual Evaluation Report)