Banking and Credit Committee Decisions

Banking and Credit Committee Decisions

This section contains (in inverse chronological order) decisions of the Banking and Credit Committee referred to in various pages of this website.

Banking and Credit Committee Decision 300/30/28.7.2010 Amendment of the Banking and Credit Committee Decisions: 281/5/17.3.2009 αnd 290/12/11.11.2009

Banking and Credit Committee Decision 290/12/11.11.2009 Framework governing the imposition of administrative sanctions on institutions supervised by the Bank of Greece in accordance with Article 52 of Law 3691/2008.

Banking and Credit Committee Decision 285/6/9.7.2009 Indicative typology of unusual or suspicious transactions within the meaning of Article 4 (paragraphs 13 and 14) of Law 3691-2008

Banking and Credit Committee Decision 281/5/17.3.2009 Prevention of the use of credit and financial institutions supervised by the Bank of Greece for money laundering and terrorist financing

Banking and Credit Committee Decision 202/1/12.7.2005 Complementation of the provisions of Bank of Greece Governor’s Acts 2536-2004 and 2541-2004 on the operation of money transfer intermediaries and bureaux de change respectively