Within the framework of the process of updating the UIFAND website, the content of the "Reporting entities" section, both financial and non-financial (designated non-financial businesses and professions), has been reviewed and modified.

Hiring process to fill a vacancy in the legal division of the UIFAND (Edict 2/2023).

A new technical communiqué (CT-04/2023), regarding the update of the European Union’s list on high-risk third countries, is now available in the "Applicable Technical Communiqués" section.

The technical communiqué CT-03/2023, regarding the update of the FATF’s list of high-risk countries, is now available in the Applicable Technical Communiqués section.

Within the framework of the process of updating the UIFAND website, revised versions of the following documents are available in the "Other publications" section: (i) Guide on cash-intensive activities, Guide on the beneficial owner and Guide on the Individual Risk Assessment (ERI); (ii) Best practices informative note addressed to the non-profit organisations (NPOs) sector; and, finally, (iii) Typologies relating to typical transactions likely to involve money laundering.

The two following technical communiqués: (i) a new technical communiqué which repeals the previous CT-03/201 concerning cash movements; and (ii) a new technical communiqué which repeals the previous CT-02/2019 concerning the update of beneficial owner information, are available in the "Applicable Technical Communiqués" section. Both technical communiqués have been modified in order to adapt their content to the successive amendments to the Law 14/2017, of 22 June, on the prevention and fight against money laundering and terrorist financing

The Andorran Official Gazzette (BOPA) publishes Decree 72/2023, of 08-02-2023, amending Decree 111/2022, of 25-3-2022, on restrictive measures in relation to the conflict between Ukraine and the Russian Federation, which amends annex 3 and annex 4 of Decree 111/2022.

In the past few months, the UIFAND has carried out a global analysis and review of the content of its website, basically with the aim of updating and incorporating the latest legislative developments. In this sense, new versions of different documents are issued, such as Guides, Technical Communiqués, Information Notes and Typologies, and, simultaneously, the recently approved legislation is incorporated into the different sections of the website.

Taking into account the scope of this modification, the same will be incorporated progressively, and therefore, the parties under obligation are requested to consult it periodically.

A new informative note addressed to the non-banking insurance sector is now available under the "Other publications" section.

Hiring process to fill two vacancies in the supervision and control division of the UIFAND (Edict 1/2023)