In accordance with international standards (FATF Recommendation 15 – “new technologies”), the UIFAND has initiated a risk study to assess the ecosystem of virtual assets within the Andorran territory. The objective is to obtain qualitative and quantitative data from all obliged entities, which will provide a reliable picture of the current situation in the Principality of Andorra.
Therefore, it is very important and essential that all reporting entities participate by responding to a brief questionnaire, which is available at:
The deadline to submit the response is March 18, 2024.
For more information, an Informative note describing the object of study and the methodology used is attached (only Catalan version available).

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