Greece: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
IMF Staff Country Reports, January 30, 2009
Source details
- Canonical URL
- Greece: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Other formats
Bibliographic details
- Published: January 30, 2009
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781451816310.002
Key Findings
- Greece’s legal requirements in place to combat money laundering and terrorist financing are generally inadequate to meet FATF standards.
- There are some serious concerns about the effectiveness of the AML/CFT system in place.
- The preventive system that deals with customer identification is generally insufficient and not in line with international standards.
Scope and Focus
- Focus: Observance of standards and codes on the Financial Action Task Force on Money Laundering (FATF) recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT) in Greece.
- Publication date: January 30, 2009
- Pages: 33
Subject Areas
- Anti-money laundering and combating the financing of terrorism (AML/CFT)
- Crime
- Financial institutions
- Insurance companies
- Legal support in revenue administration
- Money laundering
- Revenue administration
- Terrorism financing
Keywords (as listed)
- AML law
- AML law provisions
- Anti-money laundering and combating the financing of terrorism (AML/CFT)
- CFT matter
- CFT measure
- CFT requirement
- CFT supervision
- CFT system
- competent authority
- CR
- due diligence
- FT offence
- Insurance companies
- ISCR
- law enforcement authorities
- Law provisions
- law requirement
- Legal support in revenue administration
- Money laundering
- predicate offence
- supervision of insurance companies
- Terrorism financing