Capcalera UIFAND 1740

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Professional associations
Collegi Advocats Andorra
Col·legi d'Advocats
d'Andorra
Collegi Economistes Andorra
Col·legi Oficial d'Economistes
d'Andorra
Andorra Banking
Andorra Banking
Associació de Bancs Andorrans
CCIS
Cambra de comerç, Indústria
i serveis d'Andorra
AGIA
Col·legi d'Agents i Gestors
Immobiliaris d'Andorra

Supervisory Authorities
Policia Andorra
Policia
Duana Andorra
Duana
Consell Superior Justicia
Consell Superior
de la Justícia
Govern Andorra
Govern d'Andorra
Consell General
Consell General
AFA
AFA - Autoritat
Financera Andorrana

International organizations
Moneyval
Moneyval
FATF GAFI
GAFI
Egmont
Grup EGMONT
ONU
ONU
   

Regulation / Legislation
BOPA
BOPA
DOUE
DOUE
       

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  • Home
    • ML/TF
    • NRA
  • UIFAND
    • What is the UIFAND?
    • Activity Reports
  • Regulation
    • National legislation
    • International regulation
    • Applicable Technical Communiqués
  • Reporting entities
    • Financial reporting entities
      • Operative entities of the financial system
      • Insurance and reinsurance companies
      • Insurance brokers
      • Other financial reporting entities
    • Designated non-financial businesses and professions
      • External accountants
      • Tax advisors
      • Auditors
      • Notaries
      • Lawyers and other independent legal professionals
      • Economists, managers and service providers to companies
      • Real estate agents
      • Traders
      • Casinos
      • NPO
  • International organizations
    • Moneyval
    • FATF (Financial Action Task Force)
    • EGMONT Group
    • European Union
  • Publications
    • Forms
    • Other publications
  • Restrictive Measures
  • Links