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.

A new technical communiqué (CT-05/2024), regarding the update of FATF’s list on high-risk third countries, is now available in the "Applicable Technical Communiqués" section.

The UIFAND publishes its Activity Report corresponding to the year 2023.
The document is also available in the section "Activity Reports"