The Legislation contains the founding laws that govern HAASOB

Legislation

Law 4557/2018  

High-risk Countries

FATF – Jurisdictions under Increased Monitoring (June 2021) 

Εuropean Commission – High-risk third countries

FATF – High Risk Countries (21 Feb. 2020) 

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

European Commisison

European Commisison – Supranational Risk Assessment

Greek Financial Intelligence Unit

Preventing money laundering 

MER GREECE 2019 (Mutual Evaluation Report)

MER GREECE 2019 (Mutual Evaluation Report)