Hiring process to fill a vacancy in the supervision and control division of the UIFAND.

The UIFAND, accompanied by the Honourable Minister of Finance, has presented the 2026 National Risk Assessment Project to the national authorities and representatives of private sector groups.

This Assessment, which is considered a national priority, is part of the ongoing process of identifying, assessing and understanding the risks of money laundering, terrorist financing and proliferation to which the Principality is exposed, and is a fundamental working tool for the sixth round of mutal evaluations.

A new technical communiqué (CT-02/2026), regarding the update of the European Union’s list of high-risk countries, is now available in the "Applicable Technical Communiqués" section.

The Financial Intelligence Unit of Andorra (UIFAND) has signed a memorandum of understanding with the National Financial Investigation Agency (ANIF) of Equatorial Guinea on January 28, 2026, coinciding with the celebration of the working groups and regional groups of the Egmont Group.

This Agreement aims to strengthen bilateral cooperation in the fight against money laundering and the financing of terrorism, as well as to facilitate the secure, agile and efficient exchange of financial intelligence information between the signatory FIUs, thus strengthening the global mechanisms for the prevention and detection of illicit activities.

A new technical communiqué (CT-01/2026), regarding the update of the European Union’s list of high-risk countries, is now available in the "Applicable Technical Communiqués" section.

The Basel Institute of Governance has published the 2025 edition of the AML Index “Basel AML Index 2025: 14th Public Edition”.

The Principality of Andorra remains, in the international context, in benchmark positions.

In the ‘Guides’ section, the revised version of the “Guide to the Individual Risk Assessment (IRA)” is available, which includes a new question in section “10. OTHER FREQUENTLY ASKED QUESTIONS”.
It provides guidelines for preparing a prospective self-assessment of the potential risks associated with the intended business model, which is relevant for new reporting entities or entities that have not yet carried out any activity subject to Law 14/2017.

Hiring process to fill two vacancies in the supervision and control division of the UIFAND.

The Andorran Official Gazette (BOPA) publishes Decree 389/2025, of 29-10-2025 on restrictive measures in relation to the conflict between Ukraine and the Russian Federation, which approves a new regulatory text and two annexes that repeal the Decree 268/2025 of 30-07-2025.

Technical communiqués, concerning the instructions that financial reporting entities must follow in order to conduct the annual external audit, are now available in the “Applicable Technical Communiqués” section.