Greece

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<path d="M64 448c-8.188 0-16.38-3.125-22.62-9.375c-12.5-12.5-12.5-32.75 0-45.25L178.8 256L41.38 118.6c-12.5-12.5-12.5-32.75 0-45.25s32.75-12.5 45.25 0l160 160c12.5 12.5 12.5 32.75 0 45.25l-160 160C80.38 444.9 72.19 448 64 448z"/> </svg> </button> <section class="navigation_dropdown-menu"> <div id="subheader" class="cmp-container"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-b50d767878" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-601fd4135c":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:49:29Z","xdm:text":"<p><b>Find out about the world, a region, or a country</b></p>\r\n"}}" id="text-601fd4135c" class="cmp-text"> <p><b>Find out about the world, a region, or a country</b></p> </div> </div> <div class="list list--highlight"> <ul id="list-d02538a143" 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<ul id="list-e59e36edbe" data-cmp-data-layer="{"list-e59e36edbe":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-17T14:53:14Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1de6160df1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:19Z","dc:title":"Argentina","xdm:linkURL":"/en/countries/a-c/argentina.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Argentina.html"> <span class="cmp-list__item-title">Argentina</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5344e59458":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:17Z","dc:title":"Australia","xdm:linkURL":"/en/countries/detail/Australia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Australia.html"> <span class="cmp-list__item-title">Australia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-d337febaa8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:21Z","dc:title":"Austria","xdm:linkURL":"/en/countries/a-c/austria.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Austria.html"> <span class="cmp-list__item-title">Austria</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1a18a2a091":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:24Z","dc:title":"Belgium","xdm:linkURL":"/en/countries/detail/Belgium.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Belgium.html"> <span class="cmp-list__item-title">Belgium</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5b9d5c5e21":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:25Z","dc:title":"Brazil","xdm:linkURL":"/en/countries/a-c/brazil.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Brazil.html"> <span class="cmp-list__item-title">Brazil</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-9a2e60c1f5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:27Z","dc:title":"Canada","xdm:linkURL":"/en/countries/detail/Canada.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Canada.html"> <span class="cmp-list__item-title">Canada</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-73d43a4d3d":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:30Z","dc:title":"China","xdm:linkURL":"/en/countries/a-c/china.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/China.html"> <span class="cmp-list__item-title">China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e55e3fa192":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:33Z","dc:title":"Denmark","xdm:linkURL":"/en/countries/d-i/denmark.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Denmark.html"> <span class="cmp-list__item-title">Denmark</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1b097891b7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:38Z","dc:title":"Finland","xdm:linkURL":"/en/countries/d-i/finland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Finland.html"> <span class="cmp-list__item-title">Finland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-13c7871c7b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:14Z","dc:title":"France","xdm:linkURL":"/en/countries/d-i/france.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/France.html"> <span class="cmp-list__item-title">France</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1a466201b4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:39Z","dc:title":"Germany","xdm:linkURL":"/en/countries/d-i/germany.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Germany.html"> <span class="cmp-list__item-title">Germany</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-b0e1bd076e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:41Z","dc:title":"Greece","xdm:linkURL":"/en/countries/d-i/greece.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Greece.html"> <span class="cmp-list__item-title">Greece</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4903a8b8e4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:24Z","dc:title":"Hong Kong, China","xdm:linkURL":"/en/countries/detail/Hong-Kong-China.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Hong-Kong-China.html"> <span class="cmp-list__item-title">Hong Kong, China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-7652061c55":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:43Z","dc:title":"Iceland","xdm:linkURL":"/en/countries/d-i/iceland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Iceland.html"> <span class="cmp-list__item-title">Iceland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-3bbde86c03":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:46Z","dc:title":"India","xdm:linkURL":"/en/countries/d-i/india.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/India.html"> <span class="cmp-list__item-title">India</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4c67af36f8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:44Z","dc:title":"Indonesia","xdm:linkURL":"/en/countries/detail/Indonesia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Indonesia.html"> <span class="cmp-list__item-title">Indonesia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-8365a7171c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:35Z","dc:title":"Ireland","xdm:linkURL":"/en/countries/d-i/ireland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Ireland.html"> <span class="cmp-list__item-title">Ireland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-6deb040de5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:48Z","dc:title":"Israel","xdm:linkURL":"/en/countries/detail/Israel.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Israel.html"> <span class="cmp-list__item-title">Israel</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-8a629e3f1c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:45Z","dc:title":"Italy","xdm:linkURL":"/en/countries/d-i/italy.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Italy.html"> <span class="cmp-list__item-title">Italy</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-01a53a9ffa":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:51Z","dc:title":"Japan","xdm:linkURL":"/en/countries/j-m/japan.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Japan.html"> <span class="cmp-list__item-title">Japan</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-d42900084a":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:52Z","dc:title":"Korea","xdm:linkURL":"/en/countries/j-m/korea.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Korea.html"> <span class="cmp-list__item-title">Korea</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5f4a33bbd7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:54Z","dc:title":"Luxembourg","xdm:linkURL":"/en/countries/detail/Luxembourg.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Luxembourg.html"> <span class="cmp-list__item-title">Luxembourg</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-6132780c48":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:56Z","dc:title":"Malaysia","xdm:linkURL":"/en/countries/j-m/malaysia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Malaysia.html"> <span class="cmp-list__item-title">Malaysia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e99131739c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:58Z","dc:title":"Mexico","xdm:linkURL":"/en/countries/detail/Mexico.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Mexico.html"> <span class="cmp-list__item-title">Mexico</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-84efdd8a1b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:12Z","dc:title":"Netherlands ","xdm:linkURL":"/en/countries/n-r/netherlandskingdomof.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/netherlands.html"> <span class="cmp-list__item-title">Netherlands </span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-7d95eb7c3b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:00Z","dc:title":"New Zealand","xdm:linkURL":"/en/countries/n-r/newzealand.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/New-Zealand.html"> <span class="cmp-list__item-title">New Zealand</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-ad4fddb282":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:02Z","dc:title":"Norway","xdm:linkURL":"/en/countries/detail/Norway.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Norway.html"> <span class="cmp-list__item-title">Norway</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-0bc70b64dc":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:03Z","dc:title":"Portugal","xdm:linkURL":"/en/countries/n-r/portugal.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Portugal.html"> <span class="cmp-list__item-title">Portugal</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-4d07389bb3":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:06Z","dc:title":"Russian Federation *","xdm:linkURL":"/en/countries/detail/Russian-Federation.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Russian-Federation.html"> <span class="cmp-list__item-title">Russian Federation *</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-cf5bd9e460":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:07Z","dc:title":"Saudi Arabia","xdm:linkURL":"/en/countries/detail/Saudi-Arabia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Saudi-Arabia.html"> <span class="cmp-list__item-title">Saudi Arabia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-1d017996ae":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:09Z","dc:title":"Singapore","xdm:linkURL":"/en/countries/s-t/singapore.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Singapore.html"> <span class="cmp-list__item-title">Singapore</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-de92d199e6":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:11Z","dc:title":"South Africa","xdm:linkURL":"/en/countries/s-t/southafrica.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/South-Africa.html"> <span class="cmp-list__item-title">South Africa</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-e02c1848fd":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:01:49Z","dc:title":"Spain","xdm:linkURL":"/en/countries/s-t/spain.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Spain.html"> <span class="cmp-list__item-title">Spain</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-da2246fd59":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:13Z","dc:title":"Sweden","xdm:linkURL":"/en/countries/s-t/sweden"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Sweden.html"> <span class="cmp-list__item-title">Sweden</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-670e5deb93":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:00:01Z","dc:title":"Switzerland","xdm:linkURL":"/en/countries/s-t/switzerland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Switzerland.html"> <span class="cmp-list__item-title">Switzerland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5916b24c8e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:31Z","dc:title":"Türkiye","xdm:linkURL":"/en/countries/detail/Turkey.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Turkey.html"> <span class="cmp-list__item-title">Türkiye</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-5690126e32":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"United Kingdom","xdm:linkURL":"/en/countries/detail/united-kingdom.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/united-kingdom.html"> <span class="cmp-list__item-title">United Kingdom</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e59e36edbe-item-66cf3b5208":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:22Z","dc:title":"United States","xdm:linkURL":"/en/countries/u-z/unitedstates.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/United-States.html"> <span class="cmp-list__item-title">United States</span> </a> </li> </ul> </div> <div class="text text--subtitle"> <div data-cmp-data-layer="{"text-0987db6953":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-02-27T15:49:45Z","xdm:text":"<p>* membership <a href=\"/content/fatf-gafi/en/publications/Fatfgeneral/fatf-statement-russian-federation.html\">suspended on 24 February 2023 </a></p>\r\n"}}" id="text-0987db6953" class="cmp-text"> <p>* membership <a href="/en/publications/Fatfgeneral/fatf-statement-russian-federation.html">suspended on 24 February 2023 </a></p> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-d3d30ba403" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-90950c1da4":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:48:01Z","xdm:text":"<p>FATF Global Network&nbsp;</p>\r\n"}}" id="text-90950c1da4" class="cmp-text"> <p>FATF Global Network </p> </div> </div> <div class="list"> <ul id="list-e0f6fc8a3d" data-cmp-data-layer="{"list-e0f6fc8a3d":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-07-19T07:13:50Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-f78e8e3ae9":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Asia/Pacific Group on Money Laundering (APG)","xdm:linkURL":"/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"> <span class="cmp-list__item-title">Asia/Pacific Group on Money Laundering (APG)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-caa111bea1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Caribbean Financial Action Task Force (CFATF)","xdm:linkURL":"/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"> <span class="cmp-list__item-title">Caribbean Financial Action Task Force (CFATF)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-e0f6fc8a3d-item-a9eac5e8b5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Eurasian Group (EAG)","xdm:linkURL":"/en/countries/global-network/eurasian-group--eag-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/eurasian-group--eag-.html"> <span class="cmp-list__item-title">Eurasian Group (EAG)</span> </a> </li> <li class="cmp-list__item" 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1200w,/en/countries/detail/Greece.coreimg.85.1600.png/structure/jcr:content/root/container_994804304/image/1673627665675/greece-flag.png 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="512" height="512" alt/> </div> </div> <div class="container responsivegrid container--margin-left-large aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--default--9 aem-GridColumn--phone--8 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--offset--default--0"> <div id="container-f7d84c4e85" class="cmp-container"> <div class="aem-Grid aem-Grid--9 aem-Grid--default--9 aem-Grid--phone--8 "> <div class="title text-align--horizontal-center aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn--phone--8 aem-GridColumn aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-e15d3786be":{"@type":"core/wcm/components/title/v3/title","dc:title":"Greece"}}" id="title-e15d3786be" class="cmp-title"> <h1 class="cmp-title__text">Greece</h1> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-8d3495cde7" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-13b849439b":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-05T11:52:53Z","xdm:text":"<pre>\r\n\r\n\r\n</pre>\r\n"}}" id="text-13b849439b" class="cmp-text"> <pre> </pre> </div> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-0587a71e68":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-10-14T14:03:43Z","dc:title":"Member since 1991"}}" id="title-0587a71e68" class="cmp-title"> <h3 class="cmp-title__text">Member since 1991</h3> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--default--6 aem-GridColumn--offset--default--1"> <div id="container-59d9def159" class="cmp-container"> <div class="aem-Grid aem-Grid--6 aem-Grid--default--6 aem-Grid--phone--10 "> <div class="text aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--6"> <div data-cmp-data-layer="{"text-4c2b078e4b":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-30T18:10:58Z","xdm:text":"<p>The FATF assessed Greece’s anti-money laundering and counter terrorist financing system in 2019. The&nbsp;assessment&nbsp;is a comprehensive review of the effectiveness of Greece’s measures and their compliance with the FATF Recommendations.&nbsp;</p>\r\n<p>Greece completed its first comprehensive national assessment of money laundering and terrorist financing risks in 2018 and has a good understanding of the risks it faces. The lucrative drug trade in Greece is one of the most important money laundering risks the country faces. Other risks include corruption and smuggling of migrants. The country’s terrorist financing risks come primarily from domestic terrorist groups.</p>\r\n<p>&nbsp;</p>\r\n"}}" id="text-4c2b078e4b" class="cmp-text"> <p>The FATF assessed Greece’s anti-money laundering and counter terrorist financing system in 2019. The assessment is a comprehensive review of the effectiveness of Greece’s measures and their compliance with the FATF Recommendations. </p> <p>Greece completed its first comprehensive national assessment of money laundering and terrorist financing risks in 2018 and has a good understanding of the risks it faces. The lucrative drug trade in Greece is one of the most important money laundering risks the country faces. Other risks include corruption and smuggling of migrants. The country’s terrorist financing risks come primarily from domestic terrorist groups.</p> <p> </p> </div> </div> <div class="contentfragmentlist contentfragment--table-hide-title aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--6"> </div> <div class="teaser teaser--text-bottom teaser--more-margin teaser--background-teal aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--6"><div id="teaser-5b6053e0b8" class="cmp-teaser" data-cmp-data-layer="{"teaser-5b6053e0b8":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2022-11-30T18:49:18Z","dc:title":"Greece's measures to combat money laundering and terrorist financing","dc:description":"Greece has the foundations for effective action against money laundering and terrorist financing. However, it needs to improve prosecution of these crimes and focus more on the risks that face the non-financial sector.","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-greece-2019"}}"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> <a class="cmp-teaser__title-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-greece-2019.html">Greece's measures to combat money laundering and terrorist financing</a> </h2> <p class="cmp-teaser__date"> 3 Sep 2019 </p> <div class="cmp-teaser__description">Greece has the foundations for effective action against money laundering and terrorist financing. However, it needs to improve prosecution of these crimes and focus more on the risks that face the non-financial sector.</div> <div class="cmp-teaser__action-container"> <a class="cmp-teaser__action-link" id="teaser-5b6053e0b8-cta-7522e9ab6c" data-cmp-data-layer="{"teaser-5b6053e0b8-cta-7522e9ab6c":{"@type":"fatf/components/teaser/cta","dc:title":"Read more","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-greece-2019"}}" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-greece-2019.html">Read more</a> </div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-widths="320,480,600,800,1024,1200,1600" data-cmp-src="/en/countries/detail/Greece/_jcr_content/root/container/teaser.coreimg.85{.width}.jpeg/1669834158008/kal-cn-1101704-06.jpeg" id="teaser-5b6053e0b8-image" data-cmp-data-layer="{"teaser-5b6053e0b8-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2022-11-30T18:49:18Z"}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/countries/detail/Greece/_jcr_content/root/container/teaser.coreimg.jpeg/1669834158008/kal-cn-1101704-06.jpeg" srcset="/en/countries/detail/Greece/_jcr_content/root/container/teaser.coreimg.85.320.jpeg/1669834158008/kal-cn-1101704-06.jpeg 320w,/en/countries/detail/Greece/_jcr_content/root/container/teaser.coreimg.85.480.jpeg/1669834158008/kal-cn-1101704-06.jpeg 480w,/en/countries/detail/Greece/_jcr_content/root/container/teaser.coreimg.85.600.jpeg/1669834158008/kal-cn-1101704-06.jpeg 600w,/en/countries/detail/Greece/_jcr_content/root/container/teaser.coreimg.85.800.jpeg/1669834158008/kal-cn-1101704-06.jpeg 800w,/en/countries/detail/Greece/_jcr_content/root/container/teaser.coreimg.85.1024.jpeg/1669834158008/kal-cn-1101704-06.jpeg 1024w,/en/countries/detail/Greece/_jcr_content/root/container/teaser.coreimg.85.1200.jpeg/1669834158008/kal-cn-1101704-06.jpeg 1200w,/en/countries/detail/Greece/_jcr_content/root/container/teaser.coreimg.85.1600.jpeg/1669834158008/kal-cn-1101704-06.jpeg 1600w" loading="lazy" class="cmp-image__image" itemprop="contentUrl" alt/> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--1 aem-GridColumn--default--3 aem-GridColumn--offset--default--1"> <div id="container-e5d920e9aa" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="container responsivegrid container--margin-top-none aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-fa7bf3218b" class="cmp-container"> <div class="aem-Grid aem-Grid--3 aem-Grid--default--3 aem-Grid--phone--10 "> <div class="button button--outline button--color-teal aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <a id="button-b398db5cdf" class="cmp-button" data-cmp-clickable data-cmp-data-layer="{"button-b398db5cdf":{"@type":"core/wcm/components/button/v2/button","repo:modifyDate":"2022-09-05T18:16:58Z","dc:title":"Head of delegation","xdm:linkURL":"/en/the-fatf/who-we-are/Heads-of-delegation.html"}}" href="/en/the-fatf/who-we-are/Heads-of-delegation.html"> <span class="cmp-button__text">Head of delegation</span> </a> </div> <div class="title aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--3"> <div data-cmp-data-layer="{"title-50d3b1f08c":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-05-06T11:33:06Z","dc:title":"Lead Ministry/Authority in the FATF Delegation"}}" id="title-50d3b1f08c" class="cmp-title"> <h4 class="cmp-title__text">Lead Ministry/Authority in the FATF Delegation</h4> </div> </div> <div class="text text-link--black aem-GridColumn--default--none aem-GridColumn aem-GridColumn--phone--3 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-2892102492":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-30T18:16:23Z","xdm:text":"<p><a href=\"http://www.mof-glk.gr/\">Ministry of Economy and Finance</a></p>\r\n"}}" id="text-2892102492" class="cmp-text"> <p><a href="http://www.mof-glk.gr/">Ministry of Economy and Finance</a></p> </div> </div> </div> </div> </div> <div class="container responsivegrid container--margin-top-none container--margin-bottom-small aem-GridColumn--default--none aem-GridColumn--phone--none aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--offset--phone--0 aem-GridColumn--default--3 aem-GridColumn--offset--default--0"> <div id="container-2e304afcb5" class="cmp-container"> <div class="aem-Grid aem-Grid--5 aem-Grid--default--5 aem-Grid--phone--10 "> <div class="container responsivegrid aem-GridColumn--default--hide aem-GridColumn aem-GridColumn--default--5 aem-GridColumn--phone--5 aem-GridColumn--offset--default--0"> <div id="container-72392944ec" class="cmp-container"> <div class="aem-Grid aem-Grid--5 aem-Grid--default--5 "> <div class="title aem-GridColumn aem-GridColumn--default--5"> <div data-cmp-data-layer="{"title-e5646b7bce":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T12:54:02Z","dc:title":"Head of delegation"}}" id="title-e5646b7bce" class="cmp-title"> <h4 class="cmp-title__text">Head of delegation</h4> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--5"> </div> </div> </div> </div> <div class="title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--5 aem-GridColumn--phone--5 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"title-bcf996ffc6":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-30T18:47:50Z","dc:title":"Autres Ministères/Autorités"}}" id="title-bcf996ffc6" class="cmp-title"> <h4 class="cmp-title__text">Autres Ministères/Autorités</h4> </div> </div> <div class="text text-link--teal aem-GridColumn--phone--10 aem-GridColumn aem-GridColumn--default--5"> <div data-cmp-data-layer="{"text-e4c8b5e8e1":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-30T18:15:19Z","xdm:text":"<p><p><a href=\"http://www.hba.gr/\">Hellenic Banks Association</a></p>\r\n</p>\r\n<p><p><a href=\"http://www.ypan.gr/\">Ministry of Development</a>&nbsp;</p>\r\n</p>\r\n<p><p><a href=\"http://www.mfa.gr/\">Ministry of Foreign Affairs</a></p>\r\n</p>\r\n<p><p><a href=\"http://www.ministryofjustice.gr/\">Ministry of Justice</a>&nbsp;</p>\r\n</p>\r\n"}}" id="text-e4c8b5e8e1" class="cmp-text"> <p></p><p><a href="http://www.hba.gr/">Hellenic Banks Association</a></p> <p></p><p><a href="http://www.ypan.gr/">Ministry of Development</a> </p> <p></p><p><a href="http://www.mfa.gr/">Ministry of Foreign Affairs</a></p> <p></p><p><a href="http://www.ministryofjustice.gr/">Ministry of Justice</a> </p> </div> </div> </div> </div> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-6549360401" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-79c0a3b450" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-79c0a3b450":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-06-07T10:24:58Z","elements":[]}}" data-cmp-contentfragment-path="Technical"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-94d62ca9c2":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-30T18:13:40Z","dc:title":"Ratings"}}" id="title-94d62ca9c2" class="cmp-title"> <h2 class="cmp-title__text">Ratings</h2> </div> </div> <div class="contentfragment contentfragment--table-hide-description aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-5309e31172" class="cmp-contentfragment cmp-contentfragment--technical-compliance" data-cmp-contentfragment-model="fatf-gafi/models/fatf-methodology-definition" data-cmp-data-layer="{"contentfragment-5309e31172":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-11-30T18:11:45Z","dc:title":"Technical Compliance","elements":[{"xdm:text":"<p>Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.</p>\n<p><b>C</b> = compliant&nbsp; &nbsp;|&nbsp; &nbsp;<b>LC</b> = largely compliant&nbsp;&nbsp;&nbsp; &nbsp;|&nbsp; &nbsp;<b>PC </b>= partially compliant&nbsp; &nbsp;|&nbsp; &nbsp;<b>NC </b>= non-compliant</p>","xdm:title":"definition"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/technical-compliance"> <h3 class="cmp-contentfragment__title">Technical Compliance</h3> <div class="cmp-contentfragment__elements"> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> <div> <p>Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="contentfragmentlist contentfragment--table-8 contentfragment--table-hide-description contentfragment--strech-title aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <section id="contentfragmentlist-2f5f5a51a8" class="cmp-contentfragmentlist"> <article class="cmp-contentfragment cmp-contentfragment--greece-mutual-evaluation-2019" data-cmp-contentfragment-model="fatf-gafi/models/fatf-ratings"> <h3 class="cmp-contentfragment__title">Greece Mutual Evaluation 2019</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--r1" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.1 - Assessing risk & applying risk-based approach</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r2" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.2 - National cooperation and coordination</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r3" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.3 - Money laundering offence</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r4" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.4 - Confiscation and provisional measures</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r5" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.5 - Terrorist financing offence</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r6" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.6 - Targeted financial sanctions related to terrorism & terrorist financing</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r7" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.7 - Targeted financial sanctions related to proliferation</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r8" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.8 - Non-profit organisations</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r9" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.9 - Financial institution secrecy laws</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r10" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.10 - Customer due diligence</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r11" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.11 - Record keeping</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r12" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.12 - Politically exposed persons</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r13" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.13 - Correspondent banking</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r14" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.14 - Money or value transfer services</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r15" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.15 - New technologies</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r16" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.16 - Wire transfers</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r17" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.17 - Reliance on third parties</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r18" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.18 - Internal controls and foreign branches and subsidiaries</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r19" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.19 - Higher-risk countries</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r20" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.20 - Reporting of suspicious transactions</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r21" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.21 - Tipping-off and confidentiality</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r22" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.22 - DNFBPs: Customer due diligence</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r23" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.23 - DNFBPs: Other measures</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r24" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.24 - Transparency and beneficial ownership of legal persons</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r25" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.25 - Transparency and beneficial ownership of legal arrangements</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r26" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.26 - Regulation and supervision of financial institutions</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r27" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.27 - Powers of supervisors</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r28" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.28 - Regulation and supervision of DNFBPs</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r29" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.29 - Financial intelligence units</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r30" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.30 - Responsibilities of law enforcement and investigative authorities</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r31" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.31 - Powers of law enforcement and investigative authorities</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r32" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.32 - Cash couriers</dt> <dd class="cmp-contentfragment__element-value"> PC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r33" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.33 - Statistics</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r34" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.34 - Guidance and feedback</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r35" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.35- Sanctions</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r36" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.36 - International instruments</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r37" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.37 - Mutual legal assistance</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r38" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.38 - Mutual legal assistance: freezing and confiscation</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r39" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.39 - Extradition</dt> <dd class="cmp-contentfragment__element-value"> C </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--r40" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">R.40 - Other forms of international cooperation</dt> <dd class="cmp-contentfragment__element-value"> LC </dd> </div> </dl> </article> </section> </div> </div> </div> <p><b>C</b> = compliant | <b>LC</b> = largely compliant | <b>PC </b>= partially compliant | <b>NC </b>= non-compliant</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> </div> </div> </article> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="container-e5c53e0ab9" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-320f353d51" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-320f353d51":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-05-06T08:50:21Z","elements":[]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/methodology/effectiveness"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="contentfragment aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-6622399ae0" class="cmp-contentfragment cmp-contentfragment--" data-cmp-data-layer="{"contentfragment-6622399ae0":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-06-07T10:28:36Z","elements":[]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/effectiveness-legend"> <h3 class="cmp-contentfragment__title"></h3> </article> </div> <div class="contentfragment contentfragment--table-hide-description contentfragment--strech-title aem-GridColumn aem-GridColumn--default--10"> <article id="contentfragment-8cd86039a2" class="cmp-contentfragment cmp-contentfragment--effectiveness" data-cmp-contentfragment-model="fatf-gafi/models/fatf-methodology-definition" data-cmp-data-layer="{"contentfragment-8cd86039a2":{"@type":"fatf/components/contentfragment","repo:modifyDate":"2022-09-08T15:39:45Z","dc:title":"Effectiveness","elements":[{"xdm:text":"<p>Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p>\n<p><b>HE</b> = high level of effectiveness&nbsp; &nbsp;|&nbsp; &nbsp;<b>SE </b>= substantial&nbsp;level of effectiveness&nbsp;&nbsp; &nbsp;|&nbsp; &nbsp;<b>ME </b>= moderate level of effectiveness&nbsp; &nbsp;|&nbsp; &nbsp;<b>LE </b>= low level of effectiveness</p>","xdm:title":"definition"}]}}" data-cmp-contentfragment-path="/content/dam/fatf-gafi/content-fragments/en/definitions/effectiveness"> <h3 class="cmp-contentfragment__title">Effectiveness</h3> <p class="cmp-contentfragment__description">Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p> <div class="cmp-contentfragment__elements"> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> <div> <p>Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="contentfragmentlist contentfragment--table-11 contentfragment--table-hide-description aem-GridColumn aem-GridColumn--default--12"> <section id="contentfragmentlist-f0870a9278" class="cmp-contentfragmentlist"> <article class="cmp-contentfragment cmp-contentfragment--greece-mutual-evaluation-2019" data-cmp-contentfragment-model="fatf-gafi/models/fatf-ratings"> <h3 class="cmp-contentfragment__title">Greece Mutual Evaluation 2019</h3> <dl class="cmp-contentfragment__elements"> <div class="cmp-contentfragment__element cmp-contentfragment__element--io1" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO1</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io2" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO2</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io3" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO3</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io4" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO4</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io5" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO5</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io6" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO6</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io7" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO7</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io8" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO8</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io9" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO9</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io10" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO10</dt> <dd class="cmp-contentfragment__element-value"> ME </dd> </div> <div class="cmp-contentfragment__element cmp-contentfragment__element--io11" data-cmp-contentfragment-element-type="string"> <dt class="cmp-contentfragment__element-title">IO11</dt> <dd class="cmp-contentfragment__element-value"> SE </dd> </div> </dl> </article> </section> </div> </div> </div> <p><b>HE</b> = high level of effectiveness | <b>SE </b>= substantial level of effectiveness | <b>ME </b>= moderate level of effectiveness | <b>LE </b>= low level of effectiveness</p> <div> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> </div> </div> </div> </div> </article> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-9d01217f7f":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-09-05T14:43:19Z","dc:title":"Other related content "}}" id="title-9d01217f7f" class="cmp-title"> <h1 class="cmp-title__text">Other related content </h1> </div> </div> <div class="list list--article aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <ul id="list-d7b1f35585" data-cmp-data-layer="{"list-d7b1f35585":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-10-14T14:27:23Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-d7b1f35585-item-170428a6df":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:30:33Z","dc:title":"Greece's measures to combat money laundering and terrorist financing","xdm:linkURL":"/en/publications/mutualevaluations/documents/mer-greece-2019"}}"> <div class="cmp-list__item--date"> <p class="date">3 Sep 2019</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mer-greece-2019.html"> <span class="cmp-list__item-title">Greece's measures to combat money laundering and terrorist financing</span> </a> <span class="cmp-list__item-description">Greece has the foundations for effective action against money laundering and terrorist financing. However, it needs to improve prosecution of these crimes and focus more on the risks that face the non-financial sector.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-d7b1f35585-item-9cbaf473c1":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:16:20Z","dc:title":"Follow-up Report to the Mutual Evaluation Report of Greece","xdm:linkURL":"/en/publications/mutualevaluations/documents/follow-upreporttothemutualevaluationreportofgreece"}}"> <div class="cmp-list__item--date"> <p class="date">28 Oct 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Follow-upreporttothemutualevaluationreportofgreece.html"> <span class="cmp-list__item-title">Follow-up Report to the Mutual Evaluation Report of Greece</span> </a> <span class="cmp-list__item-description">This follow-up report provides an overview of the main changes made to the AML/CFT system in Greece since the adoption of their mutual evaluation report in June 2007. In October 2011, the FATF recognised that Greece had made significant progress in addressing deficiencies identified in their mutual evaluation report and decided that the country should be removed from the regular follow-up process. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-d7b1f35585-item-03783fd80f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:43:08Z","dc:title":"Outcomes of the Plenary meeting of the FATF, Paris, 27-28 October 2011","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesoftheplenarymeetingofthefatfparis27-28october2011"}}"> <div class="cmp-list__item--date"> <p class="date">28 Oct 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesoftheplenarymeetingofthefatfparis27-28october2011.html"> <span class="cmp-list__item-title">Outcomes of the Plenary meeting of the FATF, Paris, 27-28 October 2011</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major outcomes of the FATF Plenary, during which the FATF Plenary issued statements concerning Argentina, Bangladesh and Ukraine and approved the follow-up report to the mutual evaluation of Greece.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-d7b1f35585-item-bcdb600a3f":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:22Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 24 June 2011","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-24june2011"}}"> <div class="cmp-list__item--date"> <p class="date">24 Jun 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-24june2011.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 24 June 2011</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-d7b1f35585-item-7eeacc0bf7":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:39:00Z","dc:title":"Outcomes of the Joint Plenary meeting of the FATF and GAFISUD, Mexico City, 22-24 June 2011","xdm:linkURL":"/en/publications/fatfgeneral/documents/outcomesofthejointplenarymeetingofthefatfandgafisudmexicocity22-24june2011"}}"> <div class="cmp-list__item--date"> <p class="date">24 Jun 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Outcomesofthejointplenarymeetingofthefatfandgafisudmexicocity22-24june2011.html"> <span class="cmp-list__item-title">Outcomes of the Joint Plenary meeting of the FATF and GAFISUD, Mexico City, 22-24 June 2011</span> </a> <span class="cmp-list__item-description">The Chairman's summary provides an overview of the major FATF decisions of the Joint Plenary meeting of the FATF and GAFISUD, during which the FATF issued a statement on the progress made by Argentina, and the mutual evaluation reports for the State of Kuwait and the Sultanate of Oman were adopted.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-d7b1f35585-item-eecac2f0bf":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:23Z","dc:title":"Improving Global AML/CFT Compliance: on-going process - 25 February 2011","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceon-goingprocess-25february2011"}}"> <div class="cmp-list__item--date"> <p class="date">25 Feb 2011</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceon-goingprocess-25february2011.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: on-going process - 25 February 2011</span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-d7b1f35585-item-9ed47b21f1":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:26Z","dc:title":"Improving Global AML/CFT Compliance: update on-going process - October 2010\r\n","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceupdateon-goingprocess-october2010"}}"> <div class="cmp-list__item--date"> <p class="date">22 Oct 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceupdateon-goingprocess-october2010.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: update on-going process - October 2010 </span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-d7b1f35585-item-2f4d13173c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:27Z","dc:title":"Improving Global AML/CFT Compliance: update on-going process - June 2010\r\n","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceupdateon-goingprocess-june2010"}}"> <div class="cmp-list__item--date"> <p class="date">25 Jun 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceupdateon-goingprocess-june2010.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: update on-going process - June 2010 </span> </a> <span class="cmp-list__item-description">The FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-d7b1f35585-item-4acde0a806":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:16:17Z","dc:title":"Interim follow-up report to the Mutual Evaluation of Greece","xdm:linkURL":"/en/publications/mutualevaluations/documents/interimfollow-upreporttothemutualevaluationofgreece"}}"> <div class="cmp-list__item--date"> <p class="date">19 Feb 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Interimfollow-upreporttothemutualevaluationofgreece.html"> <span class="cmp-list__item-title">Interim follow-up report to the Mutual Evaluation of Greece</span> </a> <span class="cmp-list__item-description">The FATF has released an interim follow-up report, setting out progress made since the report of the third mutual evaluation of Greece, which was published in June 2007. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-d7b1f35585-item-b366c19d81":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:49:30Z","dc:title":"Improving Global AML/CFT Compliance: update on-going process - February 2010\r\n","xdm:linkURL":"/en/publications/high-risk-and-other-monitored-jurisdictions/documents/improvingglobalamlcftcomplianceupdateon-goingprocess-february2010"}}"> <div class="cmp-list__item--date"> <p class="date">18 Feb 2010</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/High-risk-and-other-monitored-jurisdictions/Improvingglobalamlcftcomplianceupdateon-goingprocess-february2010.html"> <span class="cmp-list__item-title">Improving Global AML/CFT Compliance: update on-going process - February 2010 </span> </a> <span class="cmp-list__item-description">As part of its ongoing review of compliance with the anti-money laundering and counter-terrorist financing standards, the FATF has to date identified a number of jurisdictions which have strategic deficiencies. These jurisdictions have developed an action plan with the FATF to address these deficiencies. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies. FATF welcomes these commitments.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-d7b1f35585-item-45750987f0":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:16:13Z","dc:title":"Mutual Evaluation of Greece","xdm:linkURL":"/en/publications/mutualevaluations/documents/mutualevaluationofgreece"}}"> <div class="cmp-list__item--date"> <p class="date">29 Jun 2007</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Mutualevaluationofgreece.html"> <span class="cmp-list__item-title">Mutual Evaluation of Greece</span> </a> <span class="cmp-list__item-description">The report of the mutual evaluation of Greece was adopted by the FATF plenary in June 2007. This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in Greece at November 2006 (the date of the on-site visit). The report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. 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