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.
UIFAND News
The UIFAND publishes its Activity Report corresponding to the year 2023.
The document is also available in the section "Activity Reports"
A new technical communiqué (CT-04/2024), regarding the update of FATF’s list on high-risk third countries, is now available in the "Applicable Technical Communiqués" section.
The Basel Institute of Governance has published the 2023 edition of the AML Index “Basel AML Index 2023: 12th Public Edition”.
Once again, the Principality of Andorra is, in the international context, in a leading position in the prevention of ML/TF.
A new technical communiqué (CT-03/2024), regarding the update of FATF’s list on high-risk third countries, is now available in the "Applicable Technical Communiqués" section.
The technical communiqué CT-02/2024, regarding the update of the European Union’s list of high-risk countries, is now available in the Applicable Technical Communiqués section.
Technical Communiqué CT-01/2024, regarding the obligations of “veedors digitals” on the prevention and fight against money laundering and terrorist financing is available at the section "Applicable Technical Communiqués".
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