National legislation

Specific ML/TF legislation
  BOPA Num. 16 year 2020 Consolidated text of law 14/2017, of 22 june, on the prevention and fight against money laundering and terrorist financing
  BOPA Num. 48 year 2017 Law 14/2017, of 22 June, on the prevention and fight against money laundering and terrorist financing
   Amended by:  
   BOPA Num. 42 year 2018 Law 12/2018, of May 31, amending Law 10/2013, of May 23, of the Andorran National Institute of Finance (Catalan version only)
   BOPA Num. 70 year 2018 Law 27/2018, of October 25, amending Law 8/2018, of May 17, on payment services and electronic money (Catalan version only)
   BOPA Num.  3 year 2020 Law 21/2019, of November 28, amending Law 14/2017, on the prevention and fight against money laundering and terrorist financing
  BOPA Num. 35 year 2018 Regulation of Law 14/2017, of 22 June, on the prevention and the fight against the laundering of money or assets and against terrorist financing

 

Other legislation of interest
  BOPA Num. 71 year 2017 Consolidated text of the Qualified Law 9/2005, of 21 February, on the Criminal Code (Catalan version only)
  BOPA Num. 71 year 2017 Consolidated text of the Qualified Law amending the Criminal Procedure Code, of 10 December 1998 (Catalan version only)
  BOPA Num. 52 year 2018 Regulation regulating the register and access to the information related to beneficial ownership on the legal entities’ register
  BOPA Num. 13 year 2019 Regulation regarding the Register of Trusts and Similar Legal Arrangements Service Providers
  BOPA Num. 57 year 2013 Regulation concerning the declaration of cross-border transportation of cash