Grèce

Membre depuis 1991

Le GAFI a évalué le système de lutte contre le blanchiment de capitaux et le financement du terrorisme de la Grèce en 2019. Cette évaluation est un examen complet de l'efficacité des mesures prises par la Grèce et de leur conformité aux recommandations du GAFI. 

La Grèce a réalisé sa première évaluation nationale complète des risques de blanchiment de capitaux et de financement du terrorisme en 2018 et a une bonne compréhension des risques auxquels elle est confrontée. Le commerce lucratif de la drogue en Grèce est l'un des plus importants risques de blanchiment de capitaux auxquels le pays est confronté. Parmi les autres risques figurent la corruption et le trafic de migrants. Les risques de financement du terrorisme auxquels le pays est confronté proviennent principalement de groupes terroristes nationaux.

Les mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme de la Grèce

3 sept. 2019

La Grèce possède les bases d'une action efficace contre le blanchiment de capitaux et le financement du terrorisme. Cependant, elle doit améliorer les poursuites de ces crimes et se concentrer davantage sur les risques auxquels est confronté le secteur non financier.

Disponible en anglais uniquement. 

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Chef de la délégation

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

Ministry of Economy and Finance

Notations

Conformité technique

Grèce Évaluation mutuelle - 2019

R.1 - Assessing risk & applying risk-based approach
LC
R.2 - National cooperation and coordination
LC
R.3 - Money laundering offence
C
R.4 - Confiscation and provisional measures
LC
R.5 - Terrorist financing offence
LC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
LC
R.7 - Targeted financial sanctions related to proliferation
LC
R.8 - Non-profit organisations
PC
R.9 - Financial institution secrecy laws
C
R.10 - Customer due diligence
C
R.11 - Record keeping
C
R.12 - Politically exposed persons
C
R.13 - Correspondent banking
PC
R.14 - Money or value transfer services
C
R.15 - New technologies
LC
R.16 - Wire transfers
LC
R.17 - Reliance on third parties
LC
R.18 - Internal controls and foreign branches and subsidiaries
C
R.19 - Higher-risk countries
LC
R.20 - Reporting of suspicious transactions
C
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
LC
R.23 - DNFBPs: Other measures
LC
R.24 - Transparency and beneficial ownership of legal persons
LC
R.25 - Transparency and beneficial ownership of legal arrangements
LC
R.26 - Regulation and supervision of financial institutions
LC
R.27 - Powers of supervisors
C
R.28 - Regulation and supervision of DNFBPs
LC
R.29 - Financial intelligence units
C
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
C
R.32 - Cash couriers
PC
R.33 - Statistics
LC
R.34 - Guidance and feedback
LC
R.35- Sanctions
LC
R.36 - International instruments
LC
R.37 - Mutual legal assistance
LC
R.38 - Mutual legal assistance: freezing and confiscation
C
R.39 - Extradition
C
R.40 - Other forms of international cooperation
LC
  • C = conforme (compliant)
  • LC = en grande partie conforme (largely compliant)
  • PC = partiellement conforme (partially compliant)
  • NC = non conforme (non-compliant)

Efficacité

Grèce Évaluation mutuelle - 2019

IO1
SE
IO2
SE
IO3
ME
IO4
ME
IO5
ME
IO6
SE
IO7
ME
IO8
ME
IO9
SE
IO10
ME
IO11
SE

Head of delegation

  • HE = niveau d'efficacité élevé (high level of effectiveness)
  • SE = niveau d'efficacité significatif (substantial level of effectiveness) 
  • ME = niveau d'efficacité modéré (moderate level of effectiveness)
  • LE = niveau d'efficacité faible (low level of effectiveness)

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