UIFAND News
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08/04/2024 - NEWS OF INTEREST
The Basel Institute of Governance has published the 2023 edition of the AML Index “Basel AML...
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13/03/2024 - PUBLICATION OF DECREE 87/2024
The Andorran Official Gazzette (BOPA) publishes Decree 87/2024, of 6-3-2024, amending Decree...
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26/02/2024 - NEW TECHNICAL COMMUNIQUÉ REGARDING HIGH-RISK COUNTRIES AND JURISDICTIONS
A new technical communiqué (CT-03/2024), regarding the update of FATF’s list on high-risk third...
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05/02/2024 - NEW TECHNICAL COMMUNIQUÉ REGARDING HIGH-RISK COUNTRIES AND JURISDICTIONS
The technical communiqué CT-02/2024, regarding the update of the European Union’s list of...
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31/01/2024 - UIFAND PUBLISHES A NEW RECRUITMENT EDICT
Hiring process to fill a vacancy in the legal division of the...