NRA

The sectorial National Risk Assessment is a self-evaluation exercise. Andorra uses the methodology proposed and made available by the World Bank in order to perform an assessment of its money laundering and terrorist financing risks.

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.

2019
National Risk Assessment 2020
(Catalan version only)
2019
National Risk Assessment 2016