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European Union AML Directives
  • EU 2019/2177 Directive of 18 December 2019 amending Directive 2009/138/EC (on the taking-up and pursuit of the business of Insurance and Reinsurance - Solvency II), Directive 2014/65/EU (on markets in financial instruments - MiFID ) and Directive EU 2015/849 (on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing). >> more
  • EU Sixth (6th MLD) Anti-Money Laundering Directive - EU 2018/1673 of 23 October 2018 (Link). >> more
  • EU Fifth (5th MLD) Anti-Money Laundering Directive - EU 2018/843 of 30 May 2018 (Link). >> more
  • EU Fourth (4th MLD) Anti-Money Laundering Directive - EU 2015/849 of 20 May 2015 (Link). >> more


Republic of Cypus AML Legislation
  • Central Bank of Cyprus, 2020 AML/CFT Legal and Regulatory Framework [GR/EL] (Link). >> more
  • Central Bank of Cyprus, 2020 AML/CFT Legal and Regulatory Framework (Link). >> more


Hellenic (Greek) Republic AML Legislation
  • Bank of Greece, 2020 AML/CFT Legal and Regulatory Framework (Link). >> more
  • Bank of Greece, 2020 AML/CFT Legal and Regulatory Framework [GR/EL] (Link). >> more

  • Greek Republic, Law 4734 of 8 October 2020 for AML/CFT Prevention (Incorporating Directive EU/2018/843 & EU/2019/2177 Art. 3) [GR/EL]. >> more
  • Greek Republic, Law 4557 of 30 July 2018 for AML/CFT Prevention (Incorporating Directive EU/2015/849) [GR/EL]. >> more
  • Greek Republic, Law 4557, Application of Article 20 of 10 October 2018 [GR/EL]. >> more
  • Greek Republic,
    Decision
    BoG 172.1&2 of 2 June 2020 [GR/EL]. >> more

  • Bank of Greece, Act 172.1 About Digital Customer Onboarding of 29 May 2020 [GR/EL]. >> more
  • Bank of Greece, Act 172.2 Amending 281/5-17.3.2009 of 29 May 2020 [GR/EL]. >> more


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