10/12/2019 - Communication

The 2nd follow-up report of the Principality of Andorra within the 5th round of mutual evaluations has been approved and adopted at the 59th Moneyval Plenary, held in December.

The current situation regarding the ratings of compliance with the FATF Recommendations, which is highly positive, means that the Principality has been requested to report back at the Plenary regarding the progress achieved later than initially expected, in this case on July 2021.

Once the report is published by Moneyval, it will be made available through the UIFAND website.