Both Authorities have ratified today their willingness to collaborate by replacing the 30th of November 2012 agreement for a new one that upgrades and safeguards their powers.

The UIFAND publishes the guide on the beneficial owner.

The guide is also available in the "Other Publications" section.

A new technical communiqué, regarding the update of the beneficial ownership information, is now available in the "Applicable Technical Communiqués" section.

A new technical communiqué, regarding the update of the FATF’s list of high-risk countries, is now available in the "Applicable Technical Communiqués" section.

The Moneyval has published the first follow-up report of the 5th round of mutual evaluations of the Principality of Andorra:

Report (English)

The report is also available in the "Moneyval" section and on the Moneyval’s website.

This report analyzes the progress made by the Principality of Andorra and the new measures that have been put in place since the mutual evaluation conducted in 2017, in order to comply with the FATF Recommendations. The Moneyval has re-assessed the ratings of 12 Recommendations, in particular:

· Recommendations 3 (money laundering offence), 12 (politically exposed persons), 16 (wire transfers), 22 (DNFBPs’ customer due diligence), 23 (DNFBPs’ other measures) and 34 (guidance and feedback) have been upgraded to a "Largely Compliant" rating.

· Recommendations 2 (national cooperation and coordination), 11 (record keeping), 15 (new technologies), 20 (reporting of suspicious transactions), 21 (tipping-off and confidentiality) and 32 (cash couriers) have been re-assessed as "Compliant".

An update of the terrorism financing typologies is now available in the "Other Publications" section.

Technical communiqués, concerning the instructions that financial reporting entities must follow in order to conduct the annual external audit, are now available in the "Applicable Technical Communiqués" section.

A new technical communiqué, regarding the update of the European Union’s list on high-risk third countries, is now available in the "Applicable Technical Communiqués" section.

A new technical communiqué, regarding the update of the FATF’s list of high-risk countries, is now available in the "Applicable Technical Communiqués" section.

Technical communiqué CT-04/2018 bis, that postpones the deadline, until the 3rd of December 2018, for the presentation of the form by which reporting entities must designate the Internal Control and Communication Body (ICCB) and the representative to the UIFAND, is now available in the "Applicable Technical Communiqués" section.