Greece Launches Secure System for Monitoring Illicit Financial Activity
Greece has unveiled a new digital platform designed to strengthen its fight against money laundering and terrorism financing. Developed by the Ministries of National Economy and Finance and Digital Governance, the platform will securely collect and analyze statistical data on financial crimes, enabling coordinated action among national authorities while protecting sensitive information. Greece has launched a new digital platform aimed at strengthening its efforts to combat money laundering and the financing of terrorism. Developed jointly by the Ministry of National Economy and Finance and the Ministry of Digital Governance, the platform is designed to record, store, and manage statistical data that relates specifically to financial crimes and illicit funding activities. This initiative, grounded in legislation passed in 2018 (Law 4557/2018), now moves into full operational status. The platform establishes clear rules about who can...
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