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30/11/2022 - PUBLICATION OF DECREE 480/2022

The Andorran Official Gazzette (BOPA) publishes Decree 480/2022, of 23-11-2022, amending Decree 111/2022, of 25-3-2022, on restrictive measures in relation to the conflict between Ukraine and the Russian Federation, which amends annex 3 and annex 4 of Decree 111/2022.

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  • Home
    • ML/TF
    • NRA
  • UIFAND
    • What is the UIFAND?
    • Activity Reports
  • Regulation
    • National legislation
    • International regulation
    • Applicable Technical Communiqués
  • Reporting entities
    • Financial reporting entities
      • Operative entities of the financial system
      • Insurance and reinsurance companies
      • Insurance brokers
      • Other financial reporting entities
    • Designated non-financial businesses and professions
      • External accountants
      • Tax advisors
      • Auditors
      • Notaries
      • Lawyers and other independent legal professionals
      • Economists, managers and service providers to companies
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