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European Union AML Directives
  • 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


European Union General Data Protection Regulation (GDPR)
  • EU General Data Protection Regulation (GDPR) - EU 2016/679 of 27 April 2016 (Link). >> more
  • EU Protection of Natural Persons from the Processing of Personal Data - EU 2016/680 of 27 April 2016 (Link). >> more
  • EU Protection of Processing Personal Data from Union Institutions, Bodies, Officers and Agencies - EU 2018/1725 of 23 October 2018 (Link). >> more


Republic of Cypus AML & GDPR 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 & GDPR 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 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

  • Greek Republic, Decision D67343 of 19 June 2019 for UBO Register [GR/EL]. >> more
  • Greek Republic, Decision D24963 of 28 February 2020 for UBO Register Suspension [GR/EL]. >> more

  • Greek Republic, Law 4375 of 3 April 2016 for NGO Register [GR/EL]. >> more  
  • Greek Republic, Law 4662 of 7 February 2020 for NGO Register [GR/EL]. >> more
  • Greek Republic, Decision D3063 of 14 April 2020 for NGO Operation [GR/EL]. >> more



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