UNITS CONTACT INFORMATION

Unit A, Financial Intelligence Unit

PO Box 20001, ATH.18 – THISEIO 11 801
+30 213 1311 000

Unit B, Financial Sanctions Unit

PO Box 20001, ATH.18 – THISEIO 11 801
+30 213 1311 070

Unit C, Source of Funds Investigation Unit

Unit C

PO Box 20001, ATH.18 – THISEIO 11 801
+30 213 1311 095, 090, 085, 089

Debt Service Center in D.P.K. HelpDesk G.G.P.S. : 210-480-2100

+30 210-480-2100