Unit A, Financial Intelligence Unit
PO Box 20001, ATH.18 - THISEIO 11 801
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Tel.: +30 213 1311 000
Fax.: +30 210 3426 892
Unit B, Financial Sanctions Unit
PO Box 20001, ATH.18 - THISEIO 11 801
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Tel.: +30 213 1311 070
Unit C, Source of Funds Investigation Unit
PO Box 20001, ATH.18 - THISEIO 11 801
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+30 213 1311 095, 090, 085, 089
HelpDesk G.S.I.S:
210-480-2100