Address by the NTA Governor, Mr. Angelos Binis at an event organised by the Ministry of Finance

Details

The NTA Governor, Mr. Angelos Binis, addressed a short speech at an event organised by the Ministry of Finance with the participation of the Deputy Minister to the Prime Minister, responsible for State Relief and Disaster Recovery, Mr. Christos Triantopoulos and the Chairman of the FATF (Financial Action Task Force) Dr. Marcus Pleyer.

Mr. Binis referred to the very good cooperation between the Greek government and the agencies involved in the fight against corruption and the FATF, the international organization that sets the global standards for the prevention and combating of money laundering and terrorist financing. The guidelines and best practices that the FATF communicates to its members, as well as the discussions that take place in the context of the organisation’s various activities, provide a guide for innovative initiatives at national level. He noted that “We thank Mr. Pleyer for being with us in Thessaloniki as part of the 85th TIF and we are committed to continue with him our joint effort to address the global challenges in the field of combating money laundering and terrorist financing”.

This website has been translated from Greek into English using the translation software «DeepL», a machine translation tool. All translated texts have been subsequently edited by the website administrators in order to improve their rendering.

The English version of the website consists of texts, manuals and other documents. Some of the content (e.g. images, videos, files, etc.) may not be accurately translated due to technical limitations of the translation software.

Any discrepancies or differences arising in the translation are not binding and have no legal effect for compliance or enforcement purposes..