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Greece × Risk, Compliance & Financial Integrity
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Greece, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Athens · Tuesday 3 November
22:01
Local time
What the rules say in Greece
From the Greece market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research47% of statements checked against a source9 checked against an official source14 checked against a secondary sourceChecked 2026-10-197 held back until checked against an official source11 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Greek companies must record their beneficial owners in a central register of beneficial owners.
Required under EU anti-money laundering rules.AI-written, not source-checkedThe Bank of Greece supervises credit institutions and insurance undertakings in Greece, with significant banks supervised by the European Central Bank.
AI-written, not source-checkedGreek banks apply customer due diligence under Greek anti-money laundering law, including identification of beneficial owners and the source of funds.
AI-written, not source-checkedExports of dual-use items from Greece are controlled under EU Regulation 2021/821.
EUR-Lex (Publications Office of the EU) · checked 2026-10-19Active and passive bribery, including of foreign public officials, are criminal offences under the Greek Criminal Code.
AI-written, not source-checkedLaw 4990/2022 transposes the EU Whistleblowing Directive (2019/1937) in Greece; private companies with 50 or more employees, and companies of any size in financial services, transport and environment-related sectors, must appoint a person responsible for receiving and following up reports.
EY Greece · checked 2026-10-19Listed companies in Greece are subject to Law 4706/2020 on corporate governance, which requires at least one-third of the board to be independent non-executive directors and a documented internal control system with an independent internal audit unit.
Legal 500 (VAP Law Offices) · checked 2026-10-19Read the full guide: Banking, payments and capital flows · Anti-bribery, compliance and governance
Scope
Key questions
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WONE Global Partners in Greece
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Greece and can bring the right local colleague in.
Athens · GreeceWONE Global Partner · Greece
Konstantinos is a Financial Consultant with more than eighteen years of experience in management - financial consulting, and tax accounting services. He specializes in new industrial technologies, project management, an…
Also in Greece
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Cases
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