Kohesio: discover EU projects in your region

project info
Start date: 2 July 2021
End date: 1 July 2023
funding
Fund: European Social Fund (ESF)
Total budget: 395 280,03 €
EU contribution: n/a
programme
Programming period: 2014-2021
Managing authority: Ειδική Υπηρεσία Διαχείρισης ΕΠ «Μεταρρύθμιση Δημόσιου Τομέα»
beneficiary

‘Actions to strengthen the Digital Services of the Authority for Combating Money Laundering’

The aim of the implementation and implementation of this act is to create a modern framework for the operation of the “Authority” through up-to-date and new digital services and tools which will strengthen internal control and allow for more efficient analysis and research. The above benefits lead to better strategic choices from which beneficiaries are outside the “Authority”, the Prosecuting and Judicial Authorities, due to the Authority’s assistance in the fight against illegal revenue with information notes and the persons liable, due to the simplification of electronic proceduresfrom the implementation of the Project is expected:1.the strengthening of supervisory control of information as well as the flow between subsystems2.The improvement of operational transparency and data cross-checking of internal procedures.3.The strengthening of internal procedures control and data exchange between units.4.The harmonisation of the operation of the Authority with the Directives of the European Union and the laws and regulations of the European Union and the laws and regulations of the National and International Law5.

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