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GREECE Reference map as of 11 Jun 2018 Svilengrad / Ormenio D Karaagac / Kastanies BULGARIA Haskovo / Trigono Û D THE FORMER D E" Orestiada Fylakio - RIC Ivayalovgrad Evros-Orestiada Black Sea Û YUGOSLAV REPUBLIC D E" Diavata Kulata / Promachonas Tirana OF MACEDONIA Û GREECE Idomeni / Gevgelija Û E" Thessaloniki Port Û D Drama D D# Û Serres (KEGE) E" Uzunkopru / Pythio E" Û A E" Nea Kavala Lagadikia E" Kavala (Perigiali) D Thessaloniki ALBANIA DÛ iavata Ipsala / Kipoi Û Alexandreia (G.Pelagou Camp) E" Û " D# " Û E A E Lagadikia ITALY E" Veria (Armatolou Kokkinou Camp) Thessaloniki E"Û D# Katerini Û Û Kato Mila (Pieria Ktima Iraklis) Moria Û E" Konitsa E" Û E" Kara Tepe E" Doliana GREECE Mytilene Û D# Û A Û Lesvos Agia Eleni E"D# Katsikas E" E" D# Larissa Katsikas D# Trikala Koutsochero (Efthimiopoulou camp) Û D# Karditsa Volos E"D# Volos PIKPA Û F Û Filipiada (Petropoulaki Camp) E" Û MoriaE"E#" ADF Lesvos PIKPA E"Û Thermopiles GREECE TURKEY Chios D# Chios Û Û # Û LivadiaD Û RitsonaÛ E" D# E" Elefsina (Merchant Marine Academy) E" OinÛ ofyta E" Chios Thiva (Former textile factory Sagiroglou) E" Vial GREECE Û E" Skaramagas port Athens (FO) Û " D# Vial E Û Kilkis AthÛ ens Elefsina (Merchant Marine Academy) Û Û Û Û E" E" D# Andravidas Û E" E" Eleonas A E" E"D#A Athens (FO) E" Schisto GREECE Samos Û Schisto Athens AthenÛ s ED#" Lavrio (Min. Agr. Summer Camp) E"F D# Tripoli Û Û Samos ED#" Leros # Samos D Lepida Û Û E" Vathy E" D# Kos Pyli GREECE Rhodes D#F D# Tilos Û GREECE National capital E" Refugee Center Leros Mediterranean D# A UNHCR Country Office F Refugee Location Û Leros Sea E" PIKPA Building A UNHCR Sub-Office D# Refugee Accomodation Lepida Û D# Chania E" D UNHCR Field Office Crossing point D# Heraklion Sitia D# UNHCR Field Unit International boundary 100km The boundaries and names shown and the designations used on this map do not imply official endorsement or acceptance by the United Nations. Printing date: 11 Jun 2018 Sources: UNCS, UNHCR Author: UNHCR - HQ Geneva Feedback: [email protected] Filename: grc_reference_gr17.

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MER-Greece-2019.Pdf
Anti-money laundering and counter-terrorist financing measures financing counter-terrorist and laundering Anti-money Anti-money laundering and counter-terrorist financing measures Greece Mutual Evaluation Report Greece September 2019 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard. For more information about the FATF, please visit the website: www.fatf-gafi.org. This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. This assessment was adopted by the FATF at its June 2019 Plenary meeting. Citing reference: FATF (2019), Anti-money laundering and counter-terrorist financing measures – Greece, Fourth Round Mutual Evaluation Report, FATF, Paris http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-greece-2019.html © 2019 FATF-. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: [email protected]). Photo Credit - Cover: © Stratos Kalafatis, Archipelago, Agra Publications, 2017 Table of Contents Key Findings .................................................................................................................................................................... 3 Risks and General Situation .....................................................................................................................................
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