UIFAND News
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02/11/2023 - PUBLICATION OF DECREE 500/2023
The Andorran Official Gazzette (BOPA) publishes Decree 500/2023, of 25-10-2023, amending Decree...
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30/11/2023 - NEW TECHNICAL COMMUNIQUÉ REGARDING HIGH-RISK COUNTRIES AND JURISDICTIONS
A new technical communiqué (CT-10/2023), regarding the update of FATF’s list on high-risk third...
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25/10/2023 - New technical communiqués aimed to financial reporting entities
Technical communiqués, concerning the instructions that financial reporting entities must follow...
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23/08/2023 - PUBLICATION OF DECREE 405/2023
The Andorran Official Gazzette (BOPA) publishes Decree 405/2023, of 16-08-2023, amending Decree...
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26/07/2023 - PUBLICATION OF DECREE 378/2023
The Andorran Official Gazzette (BOPA) publishes Decree 378/2023, of 19-7-2023, amending Decree...