Authority's Announcements

1. Important notice

2. Guideline for the requirement to submit Source of Funds Declaration (GR)

3. Implementation of articles 1 & 7 of L.3213/2003, as ammended by L.3932/2011 (GR) Obliged model list (xls)

4. Enforcement of the Chairman's Orders regarding the prohibition to transfer or sell property assets (GR)

5. Supply of copies of Source of Funds Declaration (GR)

6. 1/6/2013 - 30/6/2013 (8:30-13:30) Source of Funds Declaration submission (GR) (pdf) (doc) (odt)

7. Indication of Bank Account on Source of Funds Declaration (GR)

8. Changes in the content of Source of Funds Declaration (GR)

9. Conduct of summary investigations by the Authority (GR)

10. Announcement about confidentiality of information (GR)

11. On the "Special Declaration " of L.4065/2012 (GR)

SFIU e-mail :      This email address is being protected from spambots. You need JavaScript enabled to view it. Obliged model list (xls)