In the section "Guides" the update of the guide on the application of restrictive measures is available

A new technical communiqué (CT-04/2024), regarding the criteria for the application of simplified due diligence, is now available in the "Applicable Technical Communiqués" section.

Hiring process to fill a vacancy as administrative assistant of the UIFAND.

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

A new technical communiqué (CT-03/2026), regarding the update of the European Union’s list of high-risk countries, is now available in the "Applicable Technical Communiqués" section.

The Permanent Commission for the Prevention of Money Laundering and the Financing of Terrorism has approved Resolution 1/2026, of May 14, 2026, which agrees to include entities in the list of designated persons and entities established in article 48 of Law 14/20 on the avoidance of application restrictions. Resolutions 1/2019, of May 23, 2019 and 2/2019, of October 1, 2019.

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

The Committee of Experts of the Council of Europe that assesses measures against money laundering and terrorist financing (MONEYVAL) has initiated the mutual evaluation process of the Principality of Andorra in the framework of the sixth round.

This process aims to analyze the level of compliance with international standards in the field of anti-money laundering and counter-terrorist financing (AML/CFT), as well as the effectiveness of the national system in their implementation.

The start of this process marks a new stage in the evaluation of the Andorran system, which will undergo a comprehensive analysis based on the information provided by the authorities and an on-site visit by the assessment team, in accordance with the established international methodology.

In this regard, a training session was held on April 22 and 23, with the participation of more than 110 people from both the private sector and representatives of Andorran authorities, including the Andorran Financial Authority, which, as the supervisory authority of the Andorran financial system, will actively participate in this exercise in coordination with the other competent national authorities, and which will be led by the Financial Intelligence Unit of Andorra.

The training aims to familiarize all national stakeholders involved in the evaluation with the standards and methodology of the Financial Action Task Force (FATF), and to provide information on the approach that will be followed in the MONEYVAL evaluation.

More information

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