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Financial Action Task Force Groupe d' Action financi re THIRD MUTUAL EVALUATION ON anti - money laundering AND COMBATING THE FINANCING OF TERRORISM GREECE 29 JUNE 2007 2007 FATF/OECD All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission should be made to: FATF Secretariat, 2 rue Andr -Pascal, 75775 Paris Cedex 16, France Fax: +33 1 44 30 61 37 or TABLE OF CONTENTS PREFACE - INFORMATION AND METHODOLOGY EXECUTIVE General Information on General Situation of money laundering and Financing of Overview of the Financial Sector and DNFBP ..19 Overview of commercial laws and mechanisms governing legal persons and Overview of strategy to prevent money laundering and terrorist 2 LEGAL SYSTEM AND RELATED INSTITUTIONAL Criminalisation of money laundering ( & 2).
Financial Action Task Force Groupe d'action financière THIRD MUTUAL EVALUATION ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM GREECE 29 JUNE 2007
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