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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
Legal Framework for the Operation
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Legal Framework for the Operation
Law 4557/2018
Penal Code (articles 187Α, 187Β, 142Α)
Law 92/1967
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