We would like to inform all reporting entities that the process of analysis and revision of the UIFAND website, which has been carried out over the last few months, has been completed so that the website's content is now completely up to date with the inclusion of the latest legislative amendments.

A new Guide addressed to real estate sector is now available under the “Publications /Guides” section, as a complement to the recent Informative Note aimed at this sector.

A new informative note addressed to the real estate sector is now available under the "Other publications" section, prior to the publication of the new May 2023 Guide, addressed to the referred sector

The Andorran Official Gazzette (BOPA) publishes Decree 203/2023, of 10-05-2023, 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.

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