FATF Mutual Evaluation Report – Greece, September 2019

On September 3, 2019, the Financial Action Task Force (FATF) released a mutual evaluation report (MER) on Greece regarding the country's anti-money laundering and counter-terrorist financing (AML/CTF) measures in place at the time of the on-site visit from October 30, 2018 to November 16, 2018. 

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