The Financial Sanctions Unit identifies any persons involved with terrorism or terrorism financing on the basis of accurate information or data submitted by the competent services of the Ministry of Citizen Protection or the prosecuting, judicial or other law enforcement authorities. This information and data pertain to specific persons residing or possessing assets in Greece and who have committed or commit or attempt to commit or participate in or in any way facilitate the committing of acts of terrorism, according to the Criminal Code.

Moreover, the Unit is engaged in the implementation of the sanctions regimes imposed by UNSCRs and EU Regulations & Decisions.