Where can I find information about Greece’s anti–money laundering laws related to money-transfer services?

Asked Jul 2, 2015· 1 answer ·Developed Markets, EMEA, Europe, Greece, Western Europe

Faisal KhanAnswered Jul 2, 2015

Bank of Greece is the supervisor for all efforts pertaining to the Anti-Money Laundering effort. You can read about them at: Money Laundering

In addition to this you might want to refer to the Financial Action Task Force (FAFT) website: Financial Action Task Force (FATF)

Anti-Money Laundering (AML)AML Policies and Procedures AML Program Financial Surveillance Developed Markets EMEA Europe Greece Western Europe

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