NRA

Portada NRA AngThe sectorial National Risk Assessment has been carried out by the Principality of Andorra as a self-evaluation exercise. Andorra has used the methodology proposed and made available by the World Bank in order to perform an assessment of its money laundering and terrorist financing risks. The study was concluded in December 2016 and is composed of two sections: the first referring to country-level risks and the second referring to sector-specific risks. This second section of the document was published on July 2017.

This assessment allows reporting entities to have a better knowledge and understanding of the ML/TF risks to which they are exposed, and it might be used to complement their individual risk assessments and to detect and implement the necessary measures to mitigate these risks.

Relevant documentation

Sectorial National Risk Assessment (NRA)