Regulatory Compliance of Group Companies

The regulatory framework for combating financial crime which governs NBG is applied and implemented jointly by all the companies that belong to the Group. In the event that the regulatory framework of a third country in which the Group has a presence -subsidiary company or Branch abroad- is less strict in relation to the Greek one, then the latter shall be implemented, to the degree that this is allowed by the laws of the said third country.

The Financial Crime Compliance unit supervises the Group’s companies in Greece and abroad, by following strict regulations in order to ensure full compliance with the current regulatory and institutional framework with respect to prevention of ML/TF issues, and by implementing policies and procedures equivalent to those of the Bank.

Do you need more information?

We are here to answer your questions.

Contact me
Close

Contact Us

We are always ready to respond to your requests for information or to answer your questions about our products and services.

Request more information

Please complete the following details so we can provide you the information you need. In case of fraud, please contact our call center directly at 210 484 8484.
Optional custom content that replaces the the entire default content.
back-to-top