This concise but informative article by Greek accountants Kleopas Alliott Business Consultants explores Greece's recent adoption of an EU Directive brought in to clamp down on money laundering and terrorism financing.
The analysis, provided by John Kleopas, details exactly what is stipulated under this new legislation and which institutions and individuals are affected. Read the full story here: https://www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/greece-directive-anti-money-laundering/
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.