Successful offering of gaming entertainment for the last 65 years

AML/CTF Policy

In the context of implementation of the HGC Decision n. 554/5/15.04.2021 and the relative legal and framework (law 4557/2018, as in force), OPAP S.A. has established an AML/CTF Policy to prevent the use of OPAP Gaming Products for the purpose of Money Laundering and Terrorism Financing.

The current version of this Policy was approved by the Board of Directors of the Company at the meeting held on 22 July 2021

AML/CTF Policy

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