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