Hellenic Anti Money Laundering Commission
The Anti-Money Laundering and Anti-Terrorism Financing Commission has been establised under the L.2331/1995 which was repealed by L.3691/2009 (OGG 166A). It is operational since 1997. The Commission i...
Hellenic Anti Money Laundering Commission's Basic Information
Industry
Government Administration
Headquarters
Greece
Website
Headcount
2 - 10
Hellenic Anti Money Laundering Commission's Competitors
Palm Beaches
MD of Foothills No. 31
Alberta, Canada
Forward Pinellas
Clearwater, Florida, United States
Stadt Wolfratshausen
Bavaria, Germany
Hornsby Shire Council
Australia
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Frequently Asked Questions Regarding Hellenic Anti Money Laundering Commission
Where is Hellenic Anti Money Laundering Commission's headquarter located?
Hellenic Anti Money Laundering Commission's headquarter are located at Greece.
How many employees does Hellenic Anti Money Laundering Commission have?
Hellenic Anti Money Laundering Commission has 2 - 10 employees.
What is Hellenic Anti Money Laundering Commission's official website?
Hellenic Anti Money Laundering Commission's official website is http://hellenic-fiu.gr
What industry does Hellenic Anti Money Laundering Commission belong to?
Hellenic Anti Money Laundering Commission is in the industry of Government Administration
What does Hellenic Anti Money Laundering Commission do?
The Anti-Money Laundering and Anti-Terrorism Financing Commission has been establised under the L.2331/1995 which was repealed by L.3691/2009 (OGG 166A). It is operational since 1997. The Commission i...
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