{"id":2536,"date":"2022-10-05T09:16:54","date_gmt":"2022-10-05T09:16:54","guid":{"rendered":"http:\/\/hellenic-fiu.cyberce.gr\/?page_id=2536"},"modified":"2024-04-09T13:59:47","modified_gmt":"2024-04-09T13:59:47","slug":"contact","status":"publish","type":"page","link":"https:\/\/www.aml-authority.gov.gr\/en\/contact\/","title":{"rendered":"Contact"},"content":{"rendered":"

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UNITS CONTACT INFORMATION<\/h2><\/div>
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Unit A, Financial Intelligence Unit<\/h2><\/div>
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PO Box 20001, ATH.18 – THISEIO 11 801<\/div> <\/div> <\/div> <\/div> [\/vc_column_inner][vc_column_inner width=”1\/2″]
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gr-fiu@aml-authority.gov.gr<\/a><\/div> <\/div> <\/div> <\/div> [\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1664964043987{margin-top: 30px !important;}”][vc_column_inner width=”1\/2″]
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+30 213 1311 000<\/div> <\/div> <\/div> <\/div> [\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=”1\/2″]

Unit B, Financial Sanctions Unit<\/h2><\/div>
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PO Box 20001, ATH.18 – THISEIO 11 801<\/div> <\/div> <\/div> <\/div> [\/vc_column_inner][vc_column_inner width=”1\/2″]
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hfsu@aml-authority.gov.gr<\/a><\/div> <\/div> <\/div> <\/div> [\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1664964043987{margin-top: 30px !important;}”][vc_column_inner width=”1\/2″]
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+30 213 1311 070<\/div> <\/div> <\/div> <\/div> [\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column]

Unit C, Source of Funds Investigation Unit<\/h2><\/div>
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Unit C<\/h2><\/div>
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PO Box 20001, ATH.18 – THISEIO 11 801<\/div> <\/div> <\/div> <\/div> [\/vc_column_inner][vc_column_inner width=”1\/2″]
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pothen@aml-authority.gov.gr<\/a><\/div> <\/div> <\/div> <\/div> [\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1664964043987{margin-top: 30px !important;}”][vc_column_inner width=”1\/2″]
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+30 213 1311 095, 090, 085, 089<\/div> <\/div> <\/div> <\/div> [\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=”1\/2″]

Debt Service Center in D.P.K. HelpDesk G.G.P.S. : 210-480-2100<\/h2><\/div>
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+30 210-480-2100<\/div> <\/div> <\/div> <\/div> [\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column][vc_gmaps link=”#E-8_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”][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

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