UIFAND presents its activities report 2018.

The document is also available in the "Activity Reports" section..

2018 report (in english)

 Recruitment and selection procedure to appoint one person to fill a vacancy in the Supervision Division of the UIFAND (Edict 1/2019)

Recruitment and selection procedure to appoint one person to fill a vacancy in the Legal Division of the UIFAND (Edict 2/2019)

Syllabus

The Permanent Committee (PC) for the prevention and fight against money laundering and terrorism financing has approved the Resolution 2/2019, of the 1st of October 2019, by which a new entity is included in the list of persons and entities linked to terrorism, terrorism financing, the proliferation of weapons of mass destruction and its financing, drawn up by the Principality of Andorra.

The Moneyval has published today its annual activity report for the year 2018 in which the progress made by the Principality of Andorra in relation to 12 of the FATF Recommendations is stated and by which it encourages to continue the efforts made in order to improve our prevention system in the matter of money laundering and terrorism financing.

MONEYVAL Annual report 2018 [ENG] (1,46 Mb)

MONEYVAL Rapport annuel 2018 [FR] (5,82 Mb)

The UIFAND issues the guide on cash-intensive activities.

The guide is also available in the “Other Publications” section.

A new informative note addressed to non-profit organizations, intended to help them mitigate the inherent risks related to terrorism financing by means of a series of best practices, is now available in the "Other Publications" section.

A new informative note intended to help reporting entities, in particular those belonging to the banking sector, mitigate the inherent risks related to terrorism financing by means of a series of recommended actions, is now available in the "Other Publications" section.

The technical communiqué CT-04/2019, regarding the update of the FATF’s list of high-risk countries, is now available in the "Applicable Technical Communiqués" section.

The Permanent Committee (PC) for the prevention and fight against money laundering and terrorism financing has approved the Resolution 1/2019, of the 23rd of May 2019, by which the inclusion of entities to the designated persons and entities list established in article 48 of Law 14/2017 is agreed, in order to apply the appropriate restrictive measures. This resolution replaces Resolution 1/2016, of the 25th of February 2016.

A new technical communiqué, that repeals the previous technical communiqué CT-02/2015 on cash transactions, is now available in the "Applicable Technical Communiqués" section.