25/09/2019 – The Moneyval publishes its 2018 activity report

moneyvalThe 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)