Electronic STR Submission

1. On-line STR submission

Click "Here" to submit

2. Other files

  • Editable Reported Form for Credit Institutions (eLists)
  • Editable Reporting Form for Credit Institutions (doc) (pdf) (odt)
  • Editable Reporting Form for Insurance Undertakings (doc) (pdf)
  • Editable Reporting Form for Investment Firms (doc) (pdf)
  • Editable Reporting Form for Currency Exchange Business (doc) (pdf)
  • Editable Reporting Form for Payment Institutions (doc) (pdf)
  • Editable Reporting Form for DNFBPs (doc) (pdf)

 

Unit A, Financial Intelligence Unit 

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
 
+30 213 1311 000
 

Unit B, Financial Sanctions Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 +30 213 1311 070

Unit C, Source of Funds Investigation Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
+30 213 1311 095, 090, 085, 089
 

Electronic STR Submission
 

 https://estr.hellenic-fiu.gr