Anti-Money Laundering
EON Group assists obliged entities in complying with Law No. 9917/2008 “On the Prevention of Money Laundering and Terrorist Financing” (as amended, most recently in 2023) and Law No. 157/2013 “On Measures Against Terrorist Financing”, as well as with the obligations toward the Financial Intelligence Agency (AIF).
What We Offer
- Risk Assessment
- Internal Procedures
- Customer Due Diligence
- Reporting of Suspicious Transactions
- Staff Training
