Expert Compliance Services for Government in Greece
Mutual evaluation outcomes shape banking access and reputation for years. ABM Global Compliance supports governments and ministries in Greece with national risk assessments, FATF evaluation preparation, and framework development, and we shape every engagement around this market, because Greece’s AML framework pairs the Hellenic FIU with sector supervisors, strengthened substantially through post-programme reforms.
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National Standing Rides on Framework Quality
Compliance in Greece means mastering two layers at once. Governments own the frameworks FATF evaluates: transposing laws, national risk assessments, coordination across ministries and FIUs, and effectiveness evidence showing the system works. Beneath it, Greece’s AML framework pairs the Hellenic FIU with sector supervisors, strengthened substantially through post-programme reforms. Both layers matter, and our consultants work in both daily.
Gaps in criminalisation, beneficial ownership, or supervision surface publicly during evaluations, and remediation under enhanced follow-up costs far more than early correction. Grey-listing risk concentrates minds late; preparation should start early. What works is compliance designed for this jurisdiction, where a post-crisis rebuild now pivoting toward growth sets the accent that expectations carry. Our consultants have built exactly that for businesses across Greece.
What We Deliver in Greece
We support businesses in Greece across national and sectoral risk assessments, FATF mutual evaluation preparation and mock assessments, legislative gap analysis, beneficial ownership frameworks, and coordination mechanisms. Our specialists pair European regulatory depth with local supervisory insight. Everything is documented to the standard supervision here expects.
MSP/MSB Compliance
MSB licensing, AML/CFT compliance frameworks, and ongoing regulatory support for money services businesses.
Crypto & Blockchain Compliance
MiCA authorisation, Travel Rule compliance, and financial crime frameworks for cryptoasset service providers.
Banking Compliance Advisory
Regulatory reporting, governance, and financial crime compliance frameworks for banks and credit institutions.
Capital Markets Compliance
MiFID II compliance, market abuse controls, and licensing support for European investment firms.
E-Money Compliance
EMI and payment institution licensing, safeguarding arrangements, and ongoing regulatory compliance support.
Unsure Where to Start?
Book a consultation and our specialists will map the right compliance path forward.
Why Governments Choose ABM Support every time.
Standards Mastery
FATF recommendations and methodology known from practical evaluation experience at every stage.
Honest Assessment
Gap analysis that finds weaknesses before international assessors publish them every time.
System Thinking
Frameworks connecting ministries, supervisors, FIUs, and enforcement into working coordination every time.
Ready to Strengthen Your Compliance?
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Government Support Questions Answered
How do FATF mutual evaluations work?
Assessment teams examine technical compliance with the recommendations and effectiveness across eleven outcomes, through documentation review and on-site interviews producing public ratings.
What causes grey-listing by FATF?
Significant strategic deficiencies in AML/CFT your frameworks combined with insufficient progress, leading to enhanced monitoring with real consequences for banking and investment.
Can you run mock evaluations beforehand?
Yes. We simulate the assessment experience, testing your evidence, interviews, and coordination against the methodology so weaknesses surface privately first every time.
Do you help draft AML legislation?
Yes. We support legislative gap analysis and drafting aligned with FATF standards and EU directives, adapted to your legal system and institutions.
What is a national risk assessment?
A structured, evidenced assessment of money laundering and terrorist financing threats and vulnerabilities across the national economy, driving risk-based policy and resource allocation.