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Hellenic Anti Money Laundering Commission
Government administrationHellenic Anti Money Laundering Commission
Government administration
TechnologiesHellenic Anti Money Laundering Commission's financial review
Employees
3
Hellenic Anti Money Laundering Commission information
The Anti-Money Laundering and Anti-Terrorism Financing Commission has been establised under the L.2331/1995 which was repealed by L.3691/2009 (OGG 166A). It is operational since 1997. The Commission is a national unit aiming at combatting the legalization of proceeds from criminal activities and terrorist financing, assisting in security and Sustainability of Fiscal and Financing stability.
Hellenic Anti Money Laundering Commission industries
Government administration
Hellenic Anti Money Laundering Commission's financial review
Employees
3
Technologies
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