{"id":1963,"date":"2016-01-29T09:51:22","date_gmt":"2016-01-29T09:51:22","guid":{"rendered":"http:\/\/helenic-fui.local\/home-2\/"},"modified":"2024-07-29T08:06:08","modified_gmt":"2024-07-29T08:06:08","slug":"home-2","status":"publish","type":"page","link":"https:\/\/www.aml-authority.gov.gr\/en\/","title":{"rendered":"Home"},"content":{"rendered":"

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Hellenic Financial Intelligence Unit<\/h3><\/a><\/div>
Unit A<\/strong> \u2013 Financial Information Investigation Unit (Financial
\nIntelligence Unit \u2013 F.I.U.) collects, examines and evaluates information concerning suspicious\/unusual transactions and submitted by the liable persons.<\/div> <\/div> <\/div> [\/vc_column][vc_column width=”1\/3″]
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FINANCIAL SANCTIONS UNIT<\/h3><\/a><\/div>
Unit B<\/strong> – Financial Sanctions Unit identifies any persons involved with terrorism or terrorism financing on the basis of accurate information or data submitted by the competent services of the Ministry of Citizen Protection or the prosecuting, judicial or other law enforcement authorities.<\/div> <\/div> <\/div> [\/vc_column][vc_column width=”1\/3″]
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Asset Statement Control Unit<\/h3><\/a><\/div>
The Unit C<\/strong> of the Authority is one of the competent Special Control Bodies of POHEN ESCHES (Declarations of Asset Status and Declarations of Financial Interests).<\/div> <\/div> <\/div> [\/vc_column][\/vc_row][vc_row css=”.vc_custom_1664876226498{padding-top: 70px !important;padding-bottom: 50px !important;}”][vc_column]

LATEST NEWS<\/h2><\/div>
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