Wood oven, villa for sale in Crete Greece, all rights reserved by Greece Sotheby’s International Realty
Pasiphae
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MHTE: 0206E600005694Y1Anti- Money Laundering Disclaimer
Our firm fully complies with Anti-Money Laundering Law 4734/08.10.2020.
Such legislation is the applicable Greek institutional framework on preventing and
combating money laundering and terrorist financing and incorporates the provisions of
Directive (EU) 2015/849 and 2018/843 of the European Parliament and of the Council.
The current institutional framework has been primarily established by incorporating the
relevant EU legislation, which is aligned with the "Forty (40) Recommendations against
money laundering, terrorist financing and the financing of proliferation of weapons of
mass destruction" as adopted in February 2012 by the Financial Action Task Force (FATF),
which is an international body setting standards and issuing guidelines.
In our capacity as real estate agent licensees, we are required to complete an initial client
due diligence (CDD). You may therefore be asked to provide certain information so that we may
verify your identity as well as receiving directly from a Class A International Bank a proof
of funds statement. The above information is safeguarded by our firm on the basis of the
Data Privacy Law 4624/2019.