09/03/2022 – Amendment regulation of the law 14/2017

As of today, Regulation of Law 14/2017, of 22 June, on the prevention and the fight against the laundering of money or assets and against terrorist financing published on March 9 in the Andorran Official Gazette is available in the "National legislation" section. This Regulation introduces a sixth chapter that establishes the additional measures for financial reporting entities with branches or subsidiaries in which they have a majority shareholding and that are located in other countries that do not allow the application of group policies and procedures, transposing Commission Delegated Regulation (EU) 2019/758 of 31 January 2019.