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The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 το 2023 (unofficial consolidation up to L. 98(Ι)/2023, in greek)
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 το 2023 (unofficial consolidation up to L. 98(Ι)/2023, in greek)
23 February 2024
Amending Law L. 98(I)/2023 (available only in Greek)
Amending Law L. 98(I)/2023 (available only in Greek)
04 December 2023
Amending Law L. 61(Ι)/2021 (available only in greek)
Amending Law L. 61(Ι)/2021 (available only in greek)
21 June 2022
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 to 2021 (unofficial consolidation up to 61(Ι)/2021)
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 to 2021 (unofficial consolidation up to 61(Ι)/2021)
21 June 2022
Correction to the Amending Law L. 13(Ι)/2021 (available only in greek)
Correction to the Amending Law L. 13(Ι)/2021 (available only in greek)
07 April 2022
Amending Law L. 40(Ι)/2022 (available only in greek)
Amending Law L. 40(Ι)/2022 (available only in greek)
07 April 2022
Correction to the Amending Law 13(Ι)/2021_ PG 17.3.2021 (available only in greek)
Correction to the Amending Law 13(Ι)/2021_ PG 17.3.2021 (available only in greek)
19 March 2021
Amending Law 22(I)/2021 (available only in greek)
Amending Law 22(I)/2021 (available only in greek)
19 March 2021
Amending Law 13(I)/2021 (in Greek)
Amending Law 13(I)/2021 (in Greek)
01 March 2021
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2019 (unofficial consolidation up to 81(Ι)/2019 and unofficial translation)
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2019 (unofficial consolidation up to 81(Ι)/2019 and unofficial translation)
06 March 2020
Amending Law 81(I)/2019 (in Greek)
Amending Law 81(I)/2019 (in Greek)
04 June 2019
Amending Law 158(Ι)/2018 (in Greek)
Amending Law 158(Ι)/2018 (in Greek)
29 January 2019
Amending Law 13(Ι)/2018 (in Greek)
Amending Law 13(Ι)/2018 (in Greek)
05 April 2018
Amending Law 18(I)/2016 (in Greek)
Amending Law 18(I)/2016 (in Greek)
14 July 2016
Amending Law 184(I)/2014 (in Greek)
Amending Law 184(I)/2014 (in Greek)
14 July 2016
Amending Law 101(Ι)/2013 (in greek)
Amending Law 101(Ι)/2013 (in greek)
23 December 2013
Amending Law 192(Ι)/2012 (in greek)
Amending Law 192(Ι)/2012 (in greek)
23 December 2012
Amending Law 80(Ι)/2012 (in greek)
Amending Law 80(Ι)/2012 (in greek)
23 November 2012
Amending Law 58(Ι)/2010 (in greek)
Amending Law 58(Ι)/2010 (in greek)
23 December 2010
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 (188(I)/2007)
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 (188(I)/2007)
23 February 2007
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