04/10/2019 – Approval of the Resolution 2/2019

The Permanent Committee (PC) for the prevention and fight against money laundering and terrorism financing has approved the Resolution 2/2019, of the 1st of October 2019, by which a new entity is included in the list of persons and entities linked to terrorism, terrorism financing, the proliferation of weapons of mass destruction and its financing, drawn up by the Principality of Andorra.