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Prevention of Money Laundering and Financing of Terrorism

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CyLAS | AML & Terrorist Financing Laws

CyLAS | Prevention and Suppression of Money Laundering and Terrorist Financing Laws

2025 – 2024 Updates
18 Jun. 2025
Amending Law 96(I)/2025 (in Greek)
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05 May. 2025
Amending Law 35(I)/2025 (in Greek)
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30 Jan. 2025
Amending Law 172(I)/2024 (in Greek)
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10 Dec. 2024
Amending Law 141(I)/2024 (in Greek)
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10 Dec. 2024
Amending Law 118(I)/2024 (in Greek)
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23 Feb. 2024
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 to 2023 (unofficial consolidation up to L. 98(I)/2023, in Greek)
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04 Dec. 2023
Amending Law L. 98(I)/2023 (available only in Greek)
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2022 Updates
21 Jun. 2022
Amending Law L. 61(I)/2021 (available only in Greek)
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21 Jun. 2022
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 to 2021 (unofficial consolidation up to 61(I)/2021)
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2021 – 2020 Updates
19 Mar. 2021
Correction to the Amending Law 13(I)/2021, PG 17.3.2021 (available only in Greek)
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19 Mar. 2021
Amending Law 22(I)/2021 (available only in Greek)
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01 Mar. 2021
Amending Law 13(I)/2021 (in Greek)
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06 Mar. 2020
The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007–2019 (unofficial consolidation up to 81(I)/2019)
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2019 – 2014 Updates
04 Jun. 2019
Amending Law 81(I)/2019 (in Greek)
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29 Jan. 2019
Amending Law 158(I)/2018 (in Greek)
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05 Apr. 2018
Amending Law 13(I)/2018 (in Greek)
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14 Jul. 2016
Amending Law 18(I)/2016 (in Greek)
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14 Jul. 2016
Amending Law 184(I)/2014 (in Greek)
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