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      • User Manual
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  • CONTACT DETAILS
  • Home Page
  • MISSION AND RESPONSIBILITIES
    • MISSION
    • RESPONSIBILITIES
    • INSTITUTIONAL FRAMEWORK – LEGISLATION
  • ANNOUNCEMENTS
  • LINKS
    • Log in to the Declaration Application
    • Login to the Debtor Statements Registration Application
    • Hellenic Parliament – Asset Declaration Audit Committee
    • National Transparency Authority (NAT)
    • Security Forces Internal Affairs Service
  • LODGING A COMPLAINT
  • HELP
    • FREQUENTLY ASKED QUESTIONS
    • USEFUL FILES
      • USEFUL RECORDS FOR OBLIGATORS
      • USEFUL RECORDS FOR OBLIGATION SITUATIONS
    • User Manual
      • User Manual
      • Guide to the electronic submission of debtor status
  • CONTACT DETAILS

Announcements Archive

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  2. Announcements Archive
  1. Guideline for the requirement to submit Source of Funds Declaration (GR)
  2. Supply of copies of Source of Funds Declaration (GR)
  3. 1/6/2013 – 30/6/2013 (8:30-13:30) Source of Funds Declaration submission (GR) (pdf) (doc) (odt)
  4. Indication of Bank Account on Source of Funds Declaration (GR)
  5. Changes in the content of Source of Funds Declaration (GR)

Source of Funds Investigation Unit

Address:

 PO Box 20001, ATH.18 - THISEIO 11 801

Email:

pothen@hellenic-fiu.gr

Telephone Number:

+30 213 1311 095, 090, 087, 089

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