Deal with matters related to the prevention of money laundering

The AFA is not the competent authority in the Principality of Andorra to deal with issues related to the prevention of money laundering and terrorist financing. The competent authority is the Andorran Financial Intelligence Unit (hereinafter UIFAND).

For any questions regarding this matter, we suggest contacting UIFAND by email at uifand@andorra.ad or by phone on +376 806 730.