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    • Log in to the Declaration Application
    • Login to the Debtor Statements Registration Application
    • Hellenic Parliament – Asset Declaration Audit Committee
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  • LODGING A COMPLAINT
  • HELP
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    • 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
  • 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

INSTITUTIONAL FRAMEWORK – LEGISLATION

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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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