Hiring process to fill two vacancies in the supervision and control division of the UIFAND.

During 2024, the UIFAND conducted thematic inspections in the trust and company service providers sector, focusing on the following areas:

Identification and verification of the beneficial owner’s identity.

Searches in lists of individuals under international sanctions, and searches in public sources.

The findings from these inspections, along with a series of recommended actions, are outlined in a new informational note available in the Informative notes section.

A new technical communiqué (CT-02/2025), regarding the procedure to benefit from the exemption to submit an annual external audit on anti-money laundering and counter-terrorist financing, is now available in the "Applicable Technical Communiqués" section.

Additionally, you will find in the "Forms" section the document entitled "Request for exemption from the obligation to submit an external audit".

The Andorran Official Gazette (BOPA) publishes Decree 46/2025, of 19-2-2025, amending the Regulation of March 2, 2022, implementing Law 14/2017, of June 22, on the prevention and fight against money laundering or securities and the financing of terrorism.

A new technical communiqué (CT-01/2025), regarding the update of FATF’s list on high-risk third countries, is now available in the "Applicable Technical Communiqués" section.

Hiring process to fill two vacancies in the supervision and control division of the UIFAND.

The Andorran Official Gazette (BOPA) publishes Decree 491/2024, of 23-12-2024 on restrictive measures in relation to the conflict between Ukraine and the Russian Federation, BOPA which approves a new regulatory text and two annexes that repeal the Decree 16/2024 of 17-1-2024 and its subsequent modification through Decree 87/2024 of 6-3-2024.

The Basel Institute of Governance has published the 2024 edition of the AML Index “Basel AML Index 2024: 13th Public Edition”.
The Principality of Andorra continues, in the international context, in a leading position in the prevention of ML/TF.

Hiring process to fill a vacancy in the supervision and control division of the UIFAND.

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.