Main Legislation

The Prevention and Suppression of Money Laundering Activities Law of 2007 to 2013 (unofficial consolidation in English)

The Prevention and Suppression of Money Laundering Activities Amending Law 184(Ι) of 2014

The Prevention and Suppression of Money Laundering Activities Amending Law 18(Ι) of 2016

The Prevention and Suppression of Money Laundering Activities Amending Law 13(I) of 2018

The Prevention and Suppression of Money Laundering Activities Law of 2007 to 2018 (unofficial consolidation in Greek)

The Implementation of the Provisions of the Resolutions or Decisions of the United Nations Security Council (Sanctions) and of the Decisions and Regulations of the Council of the European Union (Restrictive Measures) Law 58(Ι) of 2016