Implementation of strict provisions on the prevention and suppression of money laundering and terrorism financing
The Greek law by Law 4557/2018 (Government Gazette A ‘139 / 30.07.2018), incorporated the Directive 2015/849 / EU of the European Union. Under the provisions of this law, inter alia, are obliged: The financial institutions The auditors and the legal entities providing such services The external accountants, tax consultants and the legal entities providing such …