UIFAND informs that on November 27th, 2019 a new webpage will be available for the purpose of communication and public consultation.

This new webpage, also available in English, provides an update of its contents and offers an easier and more functional navigation.

UIFAND presents its activities report 2018.

The document is also available in the "Activity Reports" section..

2018 report (in english)

The Moneyval has published today its annual activity report for the year 2018 in which the progress made by the Principality of Andorra in relation to 12 of the FATF Recommendations is stated and by which it encourages to continue the efforts made in order to improve our prevention system in the matter of money laundering and terrorism financing.

MONEYVAL Annual report 2018 [ENG] (1,46 Mb)

MONEYVAL Rapport annuel 2018 [FR] (5,82 Mb)

UIFAND presents its activities report 2016-2017.

The document is also available in the "Activity Reports" section.

 2016-2017 report (in english)

The technical communiqué CT-09/2019, regarding the update of the FATF’s list of high-risk countries, is now available in the “Applicable Technical Communiqués” section.

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.

 Recruitment and selection procedure to appoint one person to fill a vacancy in the Supervision Division of the UIFAND (Edict 1/2019)

Recruitment and selection procedure to appoint one person to fill a vacancy in the Legal Division of the UIFAND (Edict 2/2019)

Syllabus

The Permanent Committee (PC) for the prevention and fight against money laundering and terrorism financing has approved the Resolution 2/2019, of the 1st of October 2019, by which a new entity is included in the list of persons and entities linked to terrorism, terrorism financing, the proliferation of weapons of mass destruction and its financing, drawn up by the Principality of Andorra.

The UIFAND issues the guide on cash-intensive activities.

The guide is also available in the “Other Publications” section.

A new informative note addressed to non-profit organizations, intended to help them mitigate the inherent risks related to terrorism financing by means of a series of best practices, is now available in the "Other Publications" section.