UIFAND News

Avui la UIFAND ha fet extensiu a les organitzacions sense ànim de lucre el qüestionari relatiu a l’Estudi Nacional de Risc 2020.

Les respostes al dit qüestionari són un dels eixos principals per poder valorar adequadament l’exposició del sector concernit i la seva vulnerabilitat davant als riscos de blanqueig de capitals i finançament del terrorisme als quals poden estar exposats. Així mateix, s’ha tramès a les OSALs la carta del Cap de la UIFAND i una nota informativa per explicar l’abast i el propòsit de dit estudi.

Les OSALs que no hagin rebut el corresponent correu poden respondre al qüestionari a la següent adreça: https://forms.gle/2LWCEcxe5Ep9oPvK7

pdf Carta del Cap de la UIFAND
pdf Nota Informativa

S'informa que queda sense efecte l'horari excepcional establert pel comunicat emès el 16 de març del 2020.

A partir d'avui, i de conformitat amb les dades publicades al comunicat oficial de Funció Pública del 18 de desembre del 2019, la UIFAND passa a fer l'horari intensiu d'estiu d'atenció al públic de 8:00 a 15:00 hores fins el dimecres 9 de setembre del 2020.

Igualment, es seguirà prioritzant la via telemàtica pel que fa a les comunicacions. Tot i això, i si existeix la necessitat de desplaçar-se a les dependències de la UIFAND, caldrà complir amb les normes de seguretat vigents, és a dir, serà obligatori l'ús de mascaretes, així com mantenir la distància de seguretat i respectar el límit de l'aforament.

In accordance with the health instructions of the Andorran Government in relation to the prevention of the Coronavirus (COVID-19), and given the need to establish containment protocols, the Financial Intelligence Unit of Andorra informs that, as of today, it establishes a minimum service by adopting the following measures:

i) UIFAND premises will remain open from 8 a.m. to 14 p.m.

ii) Avoid physical presence where possible. In case of need and/or urgency, please contact by telephone.

These measures, which seek to guarantee the services offered by the UIFAND, are of an exceptional nature and will be mantained until further notice.

Technical Communiqué CT-02/2020, which adapts CT-01/2017, regarding the main risk indicators and methods used by terrorists or terrorist organisation to abuse NPOs, to the current legislation is now available in the section "Applicable Technical Communiqués".

Informe2 Avaluacio5 2019 MoneyvalMoneyval has published the second follow-up report of the 5th round of mutual evaluations of the Principality of Andorra, which was discussed and adopted at its 59th Plenary Session in December 2019.

Report (english)

The report is available in the "Moneyval" section and on the Moneyval’s website.

This report evaluates the progress made by the Principality of Andorra and the new measures that have been put in place since the mutual evaluation conducted in 2017 and the first follow-up report in December 2018, in order to comply with the FATF Recommendations.

Moneyval has upgraded to "Largely Compliant" the ratings of three Recommendations, in particular:

· Recommendation 25 (Transparency and beneficial ownership of legal arrangements)
· Recommendation 26 (Regulation and supervision of financial institutions)
· Recommendation 28 (Regulation and supervision of DNFBPs)

A new informative note, with the aim to help reporting entities, especially those pertaining to the non-banking financial sector, to perform the ongoing monitoring of business relationships and the record keeping and updating is now available in the "Other publications" section.

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