A new technical communiqué (CT-03/2024), regarding the update of FATF’s list on high-risk third countries, is now available in the "Applicable Technical Communiqués" section.
C/ Dr. Vilanova 15-17 (floor -4) AD500 Andorra la Vella (Principat d'Andorra) | +376 806 730 | +376 828 842 | uifand@andorra.ad
© Copyright UIFAND | Disclaimers and accessibility