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hfsu@hellenic-fiu.gr+30 213 131070

unit B
unit Bunit B
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  • Structure-Responsibilities
    • Structure
    • Responsibilities
    • Legal Framework for the Operation
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    • Sanctions Lists
  • RESTRICTIVE MEASURES (SANCTIONS)
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      • SEARCH EU
      • SEARCH UN
    • EU RESTRICTIVE MEASURES
    • UN SECURITY COUNCIL RESTRICTIVE MEASURES
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  • USEFUL INFORMATION
  • USEFULL LINKS
    • Counter Terrorist Unit – Hellenic Police
    • Financial Action Task Force (FATF)
    • Ministry of Foreign Affairs – International Sanctions
  • CONTACT DETAILS
  • HOME PAGE
  • Structure-Responsibilities
    • Structure
    • Responsibilities
    • Legal Framework for the Operation
  • Announcements
    • Sanctions Lists
  • RESTRICTIVE MEASURES (SANCTIONS)
    • CONSOLIDATED DIRECTORIES
      • SEARCH EU
      • SEARCH UN
    • EU RESTRICTIVE MEASURES
    • UN SECURITY COUNCIL RESTRICTIVE MEASURES
  • Recent Updates
  • USEFUL INFORMATION
  • USEFULL LINKS
    • Counter Terrorist Unit – Hellenic Police
    • Financial Action Task Force (FATF)
    • Ministry of Foreign Affairs – International Sanctions
  • CONTACT DETAILS

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Unit B, Financial Sanctions Unit

Email:

hfsu@hellenic-fiu.gr

Telephone Number:

+30 213 1311070

Σήμανση ΕΣΠΑ

Electronic STR Submission

https://estr.hellenic-fiu.gr

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