The 3rd Unit of the Anti-Money Laundering Authority consists of the President and four Members of the Authority (with their deputies) of which:
• an executive from the General Secretariat of Public Administration Information Systems (G.G.P.S.D.D) of the Ministry of Digital Governance proposed by the competent Minister,
• an executive from the Bank of Greece proposed by its Governor,
• an executive from the Capital Market Commission proposed by its Board of Directors
• an official from the Ministry of Justice, Transparency and Human Rights with a law school degree recommended by the relevant Minister.
The Service is under the administration of a senior acting or ex officio prosecutor. The acting supreme prosecutor officer is selected together with his deputy by decision of the Supreme Judicial Council, following a relevant question from the Minister of Justice and appointed by a joint decision of the Ministers of Finance and Justice. The honorary supreme prosecutor officer is selected together with his deputy by a joint decision of the Ministers of Finance and Justice following a proposal by the latter and the opinion of the Standing Committee on Institutions and Transparency of the Parliament, in accordance with the specific provisions of the Regulations of the Parliament on the appropriateness of the proposed person.
The 3rd Unit accepts and checks the Declarations of Assets and the Declarations of Financial Interests of the persons referred to in articles 4 to 16 of Law 5026/2023 and resulting after a relevant decision of the Control Committee of article 25, as defined in article 27 of said law.
In addition, as already mentioned, the staff of the 3rd Unit guides and assists in the correct preparation of the statements of the debtors in D.P.K. and D.O.S of persons from approximately 3,800 entities for approximately 355 different categories of debtors, while, in addition, it assists the correct fulfillment of obligations for more than 80,000 debtors. In this context, he ensures the provision of instructions for a multitude of issues of interpretation, which arise and affect various categories of liable persons and bodies preparing statements, while also actively assisting by telephone on a daily basis in the detailed guidance on the obligations arising from the law.