Long abstract
Mutual Evaluation: Greece
The report of the mutual evaluation of Greece was adopted by the FATF plenary in June 2007. This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in Greece at November 2006 (the date of the on-site visit). The report describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Greece’s levels of compliance with the FATF 40 + 9 Recommendations. |
FATF Publications Mutual evaluation reportsThe FATF has adopted the mutual evaluation reports of Finland; Canada; Singapore; the Russian Federation; Hong Kong, China and Japan. FATF-XX - Calendar of EventsKey events for July 2008 to June 2009. 
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