The Andorran Official Gazzette (BOPA) publishes Decree 87/2024, of 6-3-2024, amending Decree 16/2024, of 17-1-2024, on restrictive measures in relation to the conflict between Ukraine and the Russian Federation, which amends annex 1 and annex 2 of Decree 16/2024.

A new technical communiqué (CT-03/2024), regarding the update of FATF’s list on high-risk third countries, is now available in the "Applicable Technical Communiqués" section.

The technical communiqué CT-02/2024, regarding the update of the European Union’s list of high-risk countries, is now available in the Applicable Technical Communiqués section.

Hiring process to fill a vacancy in the legal division of the UIFAND.

Technical Communiqué CT-01/2024, regarding the obligations of “veedors digitals” on the prevention and fight against money laundering and terrorist financing is available at the section "Applicable Technical Communiqués".

The Andorran Official Gazzette (BOPA) publishes Decree 16/2024, of 17-1-2024 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 111/2022 of 25-03-2022 and its subsequent modifications.

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:  Subjectes obligats a la Llei 14/2017
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).

A new technical communiqué (CT-10/2023), regarding the update of FATF’s list on high-risk third countries, is now available in the "Applicable Technical Communiqués" section.