Consultancy for Hellenic Gaming Commission's EU AML compliance preparation.
The Hellenic Gaming Commission (Επιτροπή Εποπτείας και Ελέγχου Παιγνίων) is procuring specialized consultancy services to support its preparation for compliance and implementation of adaptation actions under the new EU Anti-Money Laundering (AML) framework. The scope includes business and management consultancy services (CPV 79410000) to assist the Commission in aligning with the EU AML Package. The tender is an open electronic procedure above EU thresholds. The buyer is the regulatory authority for gambling in Greece, serving the public interest in preventing money laundering and terrorist financing. Requirements likely include expertise in EU AML regulations and experience with public sector compliance projects. The contract value is not specified, but given the EU threshold, it is expected to be above €140,000.