Anti-Money Laundering Disclaimer
Pepper Hellas Asset Management Solutions S.A. (“Pepper Hellas”) fully complies with the applicable Greek and European legal framework on preventing and combating money laundering and terrorist financing (Anti-Money Laundering), specifically Law 4557/30.07.2018 as amended by Law 4734/08.10.2020 and is in force today, which integrates the provisions of Directive (EU) 2015/849 and 2018/843 of the European Parliament and of the Council. The current institutional framework incorporates 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.
Pepper Hellas in its capacity as a Real Estate Agent/Broker is legally obliged to comply with the requirements set by the above regulatory framework regarding the prevention of Money Laundering and Terrorism Financing. Therefore, Pepper Hellas is required to perform and complete the appropriate client due diligence (CDD), which may, among others, include proper identification checks, meaning that we may ask you to provide certain information to verify your identity as well as receiving directly from a Class A International Bank a proof of funds statement.