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15/05/2024 - UIFAND PUBLISHES A NEW RECRUITMENT EDICT

Hiring process to fill a vacancy in the legal division of the UIFAND.

  C/ Dr. Vilanova 15-17 (floor -4) AD500 Andorra la Vella (Principat d'Andorra) |   +376 806 730 |   +376 828 842 |   uifand@andorra.ad

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  • 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
      • Virtual Assets Service Provider (VASP)
      • 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
      • Real estate agents
      • Traders
      • Casinos
      • NPO
      • Trustees
      • Other DNFBPs
  • International organizations
    • Moneyval
    • FATF (Financial Action Task Force)
    • EGMONT Group
    • European Union
  • Publications
    • Forms
    • Informative notes
    • Typologies
    • Guides
  • Restrictive Measures
  • Links