The Financial Action Task Force (FATF) evaluated the system of combating money laundering and the fight against terrorism (AML / CFT). The evaluation is a comprehensive review of the effectiveness of Greece's measures and their compliance with the FATF Recommendations. The Director of the Laboratory Professor Stavros Katsios was by the decision of the Minister of Finance the Head of the Group 2 "Assessment of National Money Laundering Vulnerability" for the preparation of the National Risk Assessment Report.

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