“New Greek Anti-Money Laundering Framework” 

Greece Adopts the Long-awaited Law Implementing the 4th EU Anti-Money Laundering Directive

Law 4557/30.07.2018 is the basis of the applicable Greek institutional framework on preventing and combating money laundering and terrorist financing, and incorporates the provisions of Directive (EU) 2015/849 of the European Parliament and of the Council.

You can download below the Law 4557/20.07.2018 in English.