Supervisory Authorities | |||||
---|---|---|---|---|---|
Policia |
Duana |
Consell Superior
|
Govern d'Andorra |
Consell General |
AFA - Autoritat
|
International organizations | |||||
---|---|---|---|---|---|
Moneyval |
GAFI |
Grup EGMONT |
ONU |
UE |
Regulation / Legislation | |||||
---|---|---|---|---|---|
BOPA |
DOUE |
Others | |||||
---|---|---|---|---|---|
Registre de beneficiaris efectius |