Compliance

GROUP Compliance Compliance & Corporate Governance Division

Compliance & Corporate Governance Division

  1. AML Statement
  2. AML- Wolfsberg AML Questionnaire
  3. W-8BEN-E Certificate
  4. Foreign Account Tax Compliance Act – “FATCA”
  5. Information of the intergovernmental agreement between Greece and USA on the application of FATCA
  6. Further information on the FATCA legislation
  7. FATCA 3 (Explanation of a US address and/or telephone number)
  8. FATCA 5 (Written explanation for US country or birth)
  9. Instructions of the completion of the W-8BEN form
  10. Instructions of the completion of the W-9 form
  11. Announcement (CRS-OECD)

 

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CONTACT

Do not hesitate to contact us for any questions or remarks.

  • Tel.: +30-210-3669000
GROUP Compliance Compliance & Corporate Governance Division