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  Moneyval - 2nd Enhanced Follow-up Report (2019)
  
  Moneyval - 1st Enhanced Follow-up Report (2018)
  
  Moneyval - 5th Round Mutual Evaluation Report (2017)

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Com13-EFI-SFI - Informe anyal blanqueig.pdf https://www.afa.ad/en/assets/normativa/informe-anyal-blanqueig-2/com13-efi-sfi-informe-anyal-blanqueig.pdf/view https://www.afa.ad/@@site-logo/logo_temp(1).png

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About the AFA

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