Where can I find information about Greece’s anti–money laundering laws related to money-transfer services?
Payments
Asked by Question Bot02/Jul/20151 answer
1 Answer
F
Faisal Khan
Answered 02/Jul/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)
In addition to this you might want to refer to the Financial Action Task Force (FAFT) website: Financial Action Task Force (FATF)