• UIFAND

    The Financial Intelligence Unit of Andorra is the competent body entrusted to launch and coordinate the measures for the detection, prevention of and the fight against money laundering, TF and the proliferation of weapons.

  • Regulation

    Specific ML/TF legislation and other legislation of interest.
     

  • Reporting entities

    Financial reporting entities and designated non-financial businesses and professions.
     

  • Publications

    Forms, informative notes, typologies, guides and instructions.
     

  • Restrictive measures

    The main goal of the restrictive measures on the prevention and fight against money laundering and terrorist financing.
     

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