14/07/2025 UIFAND strengthens international cooperation within the framework of the 31st Plenary of the Egmont Group held in Luxembourg

The Financial Intelligence Unit of Andorra (UIFAND) has signed several protocols of understanding with the Financial Intelligence Units (UIF) of Peru, Guatemala and Paraguay during the week of July 7, 2025, coinciding with the celebration of the 31st Plenary of the Egmont Group held in Luxembourg.

These agreements aim to strengthen bilateral cooperation in the fight against money laundering and terrorist financing, as well as to facilitate the secure, agile and efficient exchange of financial intelligence information between the signatory FIUs.

The signing of these protocols represents a firm step towards closer and more effective collaboration between the financial intelligence units of the different jurisdictions, thus strengthening the global mechanisms for the prevention and detection of illicit activities.

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Signing of the MoU with Paraguay		  20250714 2
Signing of the MoU with Peru		  20250714 3
Signing of the MoU with Guatemala