Hellenic Anti Money Laundering Authority ( FIU - FSU - SFIU) jobs and careers

About Hellenic Anti Money Laundering Authority ( FIU - FSU - SFIU)

The Authority is a national unit aiming at combatting the legalization of proceeds from criminal activities and terrorist financing, proliferation of weapons of mass destruction financing, and assisting in the security and sustainability of fiscal and financing stability. Its mission, according to L.4557/2018 is the collection, the investigation and the analysis of suspicious transactions reports (STRs) that are forwarded to it by legal entities and natural persons, under special obligation, as well as every other information that is related to the crimes of money laundering and terrorist financing, proliferation of weapons of mass destruction financing, and the source of funds investigation.