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. 

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

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

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

Publications connexes

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  • 28 oct. 2011

    Outcomes of the Plenary meeting of the FATF, Paris, 27-28 October 2011 The Chairman's summary provides an overview of the major outcomes of the FATF Plenary, during which the FATF Plenary issued statements concerning Argentina, Bangladesh and Ukraine and approved the follow-up report to the mutual evaluation of Greece.
  • 24 juin 2011

    Improving Global AML/CFT Compliance: on-going process - 24 June 2011 As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
  • 24 juin 2011

    Outcomes of the Joint Plenary meeting of the FATF and GAFISUD, Mexico City, 22-24 June 2011 The Chairman's summary provides an overview of the major FATF decisions of the Joint Plenary meeting of the FATF and GAFISUD, during which the FATF issued a statement on the progress made by Argentina, and the mutual evaluation reports for the State of Kuwait and the Sultanate of Oman were adopted.
  • 25 févr. 2011

    Improving Global AML/CFT Compliance: on-going process - 25 February 2011 As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
  • 22 oct. 2010

    Improving Global AML/CFT Compliance: update on-going process - October 2010 As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
  • 25 juin 2010

    Improving Global AML/CFT Compliance: update on-going process - June 2010 The FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies.
  • 19 févr. 2010

    Interim follow-up report to the Mutual Evaluation of Greece The FATF has released an interim follow-up report, setting out progress made since the report of the third mutual evaluation of Greece, which was published in June 2007.
  • 18 févr. 2010

    Improving Global AML/CFT Compliance: update on-going process - February 2010 As part of its ongoing review of compliance with the anti-money laundering and counter-terrorist financing standards, the FATF has to date identified a number of jurisdictions which have strategic deficiencies. These jurisdictions have developed an action plan with the FATF to address these deficiencies. While the situations differ among each jurisdiction, each jurisdiction has provided a written high-level political commitment to address the identified deficiencies. FATF welcomes these commitments.
  • 29 juin 2007

    Mutual Evaluation of 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.