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Αρχή Καταπολέμησης της Νομιμοποίησης Εσόδων από Εγκληματικές Δραστηριότητες
Αρχή Καταπολέμησης της Νομιμοποίησης Εσόδων από Εγκληματικές ΔραστηριότητεςΑρχή Καταπολέμησης της Νομιμοποίησης Εσόδων από Εγκληματικές Δραστηριότητες
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  • Home
  • THE ANTI-MONEY LAUNDERING AUTHORITY
    • HISTORY
    • VISION AND MISSION
    • LEGISLATORY FRAMEWORK
    • ADMINISTRATION AND ORGANISATIONAL STRUCTURE
      • PRESIDENT
      • UNIT A – HELLENIC FIU
      • UNIT B – FINANCIAL SANCTIONS UNIT
      • UNIT C – SOURCE OF FUNDS UNIT
    • MANDATE/COMPETENCE
    • ANNUAL REPORTS – SURVEYS
  • NEWS AND MEDIA
    • ANNOUNCEMENTS
    • EVENTS
    • ARTICLES AND GUIDELINES LISTING
  • LINKS
    • Bank of Greece – Supervised institutions
    • Hellenic Capital Market Commission – Supervision of Market Intermediaries
  • OPEN DATA
    • OPEN DATA LISTING
    • OPEN DATA POLICY
  • PERSONAL DATA POLICY
  • STAKEHOLDERS
    • DOMESTIC COOPERATION
    • INTERNATIONAL COOPERATION
    • REPORTING ENTITIES
      • STR REPORTING PROCESS
  • Contact

Category Archives: Announcements

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ANNOUNCEMENT The 2nd Repetitive Auction of Property Lease

AnnouncementsBy adminfiuApril 10, 2024

Posted ANNOUNCEMENT The 2nd Repetitive Auction of Property Lease, to meet the needs of the “Authority”.

ANNOUNCEMENT 1st Repetitive Auction of Property Lease

AnnouncementsBy adminfiuApril 10, 2024

The ANNOUNCEMENT of the 1st Repetitive Auction of Property Lease is posted, to meet the needs of the “Authority”.

ANNOUNCEMENT of a Limited Auction of Property Lease

AnnouncementsBy adminfiuApril 10, 2024

Posted the ANNOUNCEMENT of a Limited Auction of Property Lease, to meet the needs of the “Authority”.

FINANCIAL INTELLIGENCE UNIT

Address:

PO Box 20001, ATH.18 - THISEIO 11 801

Email:

gr-fiu@hellenic-fiu.gr

Telephone number:

+30 213 1311 012

+30 213 1311 013

Σήμανση ΕΣΠΑ

Financial Sanctions Unit

Address:

PO Box 20001, ATH.18 - THISEIO 11 801

Email:

hfsu@hellenic-fiu.gr

Telephone number:

+30 213 1311 070

Source of Funds Investigation Unit

Address:

PO Box 20001, ATH.18 - THISEIO 11 801

Email:

pothen@hellenic-fiu.gr

Telephone number:

+30 213 1311 095, 090, 085, 089

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