The aforementioned manager proposes measures to strengthen the effectiveness of the procedures that are being applied for the observance of the above duties, acts as a contact with the relevant Authorities and Bank of Greece, providing the legally-bound information and the following, among others:  receives reports from Bank employees on unusual or suspicious transactions and provides guidance on prevention and control of money laundering and funding of terrorist actions;  indicates the relevant procedures and reporting standards of suspicious transactions to the relevant Authorities, as well as the procedures for mutual exchange of information among the branches, subsidiaries and the Bank;  observes and evaluates the proper and effective implementation of policy and of the relevant procedures -on an individual basis- that the Bank has established on this matter;  prepares an annual report in accordance with the procedures for the prevention and control of money laundering and funding of terrorist actions, which is evaluated by the Audit Committee and is submitted to the Bank of Greece.