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Greece Prepares for FATF Review as AML Reforms Gather Pace
Greece is stepping up preparations for the Financial Action Task Force’s (FATF) fifth-round mutual evaluation of its anti-money laundering and counter-terrorist financing framework, with government agencies and regulators required to report on progress and outstanding weaknesses by 3 November 2026. The preparations are being coordinated through Greece’s Strategic Committee for Combating Money Laundering and Terrorist Financing. Authorities are developing a national action pla
3 hours ago3 min read
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