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Hellenic Anti Money Laundering Authority
Hellenic Anti Money Laundering AuthorityHellenic Anti Money Laundering Authority
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  • 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
  • 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

STR
REPORTING PROCESS

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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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