07/07/2022 - A MEMBER OF THE UIFAND HAS BEEN SECONDED TO THE MONEYVAL SECRETARIAT

The member of the Supervision and Control Division of the UIFAND, Mr. Gerard Prast Clavero, who has already previously collaborated with Moneyval as an international evaluator, has been appointed as a secondee to the Secretariat of this Committee of Experts of the Council of Europe from next September 2022, while keeping his professional ties with the UIFAND.

Such appointment constitutes a great recognition of the work done by this Unit and the Principality in terms of fighting against money laundering and terrorist financing and represents a reinforcement of the Andorran presence in international organisations.