07/12/2021 – Third follow-up report of the Moneyval's 5th round of mutual evaluations

Moneyval Av5 Inf3 2021Moneyval has published the third follow-up report of the 5th round of mutual evaluations of the Principality of Andorra, which was adopted on November 2021.

pdf Report (english)

The report is available in the "Moneyval" section and on the Moneyval’s website..

This report evaluates the progress made by the Principality of Andorra and the new measures that have been put in place to comply with the FATF Recommendations since the mutual evaluation conducted in 2017 and the first and second follow-up reports of December 2018 and December 2019, respectively.

On this occasion, Moneyval has upgraded to "Largely Compliant" the rating of Recommendation 8, related to non-profit organisations (NPOs), which places Andorra in a position of “Compliant” or “Largely Compliant” with 37 out of the 40 FATF Recommendations.