The regulatory framework for combating financial crime which governs NBG is applied and implemented by all Group Entities as well. In case that the regulatory framework of a third country in which the Group has presence - through a subsidiary or a Branch abroad- is less strict in relation to the Greek one, then the more strict one is implemented, to the extent that this is allowed by the laws of the said third country.
NBG Group Financial Crime Compliance Division supervises the Group’s companies in Greece and abroad, by applying all necessary measures required in order to ensure full compliance with the current regulatory and institutional framework with respect to prevention of ML/TF issues, and by adopting and implementing policies and procedures respective to those of the parent Bank.