According to the Mutual Evaluation Report of FAFT of 2019, Greece has the foundations for effective action against money laundering and terrorist financing. However, it needs to improve prosecution of these crimes and focus more on the risks that face the non-financial sector.For unofficial version of Law 3932/2011, use this link:  https://www.taxheaven.gr/law/3932/2011     For unofficial version of Law 4557/2018, use these links: https://www.taxheaven.gr/law/4557/2018  and  https://www.kodiko.gr/nomothesia/document/387623/nomos-4557-2018