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Annual Reports
ANNUAL REPORT 2018
Unit A, Financial Intelligence Unit
PO Box 20001, ATH.18 - THISEIO 11 801
gr-fiu@hellenic-fiu.gr
+30 210 3426892
Unit B, Financial Sanctions Unit
PO Box 20001, ATH.18 - THISEIO 11 801
hfsu@hellenic-fiu.gr
+30 210 3401922
+30 210 3426892
Unit C, Source of Funds Investigation Unit
PO Box 20001, ATH.18 - THISEIO 11 801
pothen@hellenic-fiu.gr
+30 210 3401 951, 946, 945
+30 210 3401 944
Electronic STR Submission
https://estr.hellenic-fiu.gr
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Electronic STR Submission