ca
es
fr

Search for regulation
International Treaties
Laws
Regulations
Technical Communiqué
Guidelines & Recommendations
Other regulation types
Regulation under parliamentary debate

Gurantee Schemes
Euros
Newsletter AFA
COVID-19
Login

ca
es
fr

About the AFA
- About the AFA
  
  What’s the AFA´s role
  
  Read more
  Who we are
  
  Our Mission & Functions
  
  Our structure
  
  Institutional Relations
  
  Careers
  
  Public tenders
  
  Innovation & FinTech
  
  Transparency
  
  Useful links
  
  Contact
  
  FAQ
  
  Current Vacancies
  
  Send your CV
  
  Innovation & FinTech
  
  Activity Report
  
  Budget of the AFA
  
  Publication of information
  
  Rules and guidance
  
  Supervisory review
  
  Statistical data
  
  Macroprudential supervision
  
  NSDP - Andorra
  
  Rules of procedure the AFA Board of Directors
  
  Do you want to report a potential infringement?
  
  You want to buy andorran euros
  
  Register residences without lucrative activity
  
  In the following links you will find the steps to follow to request a license to operate in the Andorran financial system.
  
  Cancellation of residences without lucrative activity
  
  Rates, fees, commissions and charges applied by entities operating within the financial system
  
  Complaint regarding a fee or commission
  
  Resolve issues related to Banca Privada d'Andorra
  
  Issues regarding the exchange of tax information
  
  Deal with matters related to the prevention of money laundering
  
  Get the LEI code
Supervision
- Supervision
  
  What entities are under the AFA´s supervision.
  
  Read more
  Financial Institutions
  
  Investment Products
  
  Insurance
  
  Virtual Office
  
  Sanctions on supervised entities
  
  Macroprudential supervision
  
  Reporting potential infringements
  
  Banks
  
  Non-bank Specialized Credit Institutions
  
  Investment Firms
  
  CIS Management Companies
  
  Payment Institutions
  
  Electronic Money Institutions
  
  How we supervise
  
  Supervisory Review and Evaluation Process (SREP)
  
  Andorran CIS
  
  Foreign CIS
  
  Insurance & Reinsurance Companies
  
  Mediators
  
  Activities and Services
  
  Regulation
  
  Reporting to the supervisor
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Complaints
  
  Enquiries
  
  Activities and Services
  
  Regulation
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Complaints
  
  Register of Authorised Entities
  
  Enquiries
  
  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Complaints
  
  Enquiries
  
  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Complaints
  
  Enquiries
  
  Activities and Services
  
  Regulation
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Complaints
  
  Reporting to the Supervisor
  
  Register of Authorized Entities
  
  Enquiries
  
  Activities and Services
  
  Regulation
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Complaints
  
  Reporting to the Supervisor
  
  Enquiries
  
  Authorization and Registration Processes
  
  Regulation
  
  List of Taxes
  
  Register of CIS under Andorran law
  
  Complaints
  
  Enquiries
  
  Registration and authorization processes
  
  Regulation
  
  List of Taxes
  
  Register of CIS under foreign law
  
  Complaints
  
  Enquiries
  
  Our Mission and Functions
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Taxes
  
  Register of Authorised Entities
  
  Complaints
  
  Enquiries
  
  Register of Insurance Mediators
Consumers
- Consumers
  
  At the AFA we protect consumers. Find all of the information that you need.
  
  Read more
  Financial Education
  
  Warnings
  
  Report misleading financial adverts
  
  Search for authorized entities
  
  Enquiries
  
  Complaints
  
  Financial Scams
  
  Warnings
Register
- Register
  
  Official AFA register available online
  
  Read more
  Banks
  
  Non-bank Specialized Credit Institutions
  
  Investment Firms
  
  CIS Management Companies
  
  Payment Institutions
  
  Electronic Money Institutions
  
  Andorran CIS
  
  Foreign CIS
  
  Insurance & Reinsurance Companies
  
  Insurance Mediators
  
  Financial Agents
Regulation
- Regulation
  
  How financial services are regulated in Andorra
  
  Read more
  Search for regulation
  
  International Treaties
  
  Laws
  
  Regulations
  
  Technical Communiqué
  
  Guidelines & Recommendations
  
  Other regulation types
  
  Regulation under parliamentary debate
Press Room
- Press Room
  
  ~ Communication Department ~ ✉ comunicacio@afa.ad / ☎(+376) 808 898
  
  Read more
  Press releases
  
  Newsletter AFA
  
  Warnings
  
  Statistical data
  
  Publications from other organisations
  
  Official Events
  
  COVID-19
  
  Sign up
  
  Previous editions
  
  UIFAND
  
  MONEYVAL
  
  Public opening hours of the AFA
  
  AFA's contingency plan
  
  Coronavirus Information - Government of Andorra
  
  National Risk Assessment (NRA) of AML/CFT (2020)
  
  National Risk Assessment (NRA) of AML/CFT (2016)
  
  Moneyval - 3rd Enhanced Follow-up Report (2021)
  
  Moneyval - 2nd Enhanced Follow-up Report (2019)
  
  Moneyval - 1st Enhanced Follow-up Report (2018)
  
  Moneyval - 5th Round Mutual Evaluation Report (2017)

Home
Regulation
Search for regulation

Search for regulation
International Treaties
Laws
Regulations
Technical Communiqué
Guidelines & Recommendations
Other regulation types
Regulation under parliamentary debate

Search for regulation
International Treaties
Laws
Regulations
Technical Communiqué
Guidelines & Recommendations
Other regulation types
Regulation under parliamentary debate

Informe anyal blanqueig Comunicat tècnic núm. 8/19-EDE https://www.afa.ad/en/assets/normativa/informe-anyal-blanqueig-3 https://www.afa.ad/@@site-logo/logo_temp(1).png

Informe anyal blanqueig

Comunicat tècnic núm. 8/19-EDE

31/07/2019 - Electronic Money Institutions - Technical Communiqué - Regulation

Related content

Com 8-EDE Informe anyal blanqueig.pdf

About the AFA

Who we are

Our Mission & Functions

Our structure

Institutional Relations

Careers

Public tenders

Innovation & FinTech

Transparency

Useful links

FAQ

Supervision

Financial Institutions

Investment Products

Insurance

Virtual Office

Sanctions on supervised entities

Macroprudential supervision

Reporting potential infringements

Consumers

Financial Education

Warnings

Report misleading financial adverts

Search for authorized entities

Enquiries

Complaints

Register

Banks

Non-bank Specialized Credit Institutions

Investment Firms

CIS Management Companies

Payment Institutions

Electronic Money Institutions

Andorran CIS

Foreign CIS

Insurance & Reinsurance Companies

Insurance Mediators

Financial Agents

Regulation

Search for regulation

International Treaties

Laws

Regulations

Technical Communiqué

Guidelines & Recommendations

Other regulation types

Regulation under parliamentary debate

Press Room

Press releases

Newsletter AFA

Warnings

Statistical data

Publications from other organisations

Official Events

COVID-19

Privacy policy

Cookies POLICY

Site information

Site Map

Contact

Legal Notice

Cookies Policy

Privacy policy

Follow us