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About the AFA
- About the AFA
  
  What’s the AFA´s role
  
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  Who we are
  
  Our Mission & Functions
  
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  NSDP - Andorra
  
  Rules of procedure the AFA Board of Directors
  
  AFA staff code of ethics and conduct
  
  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
Creation
- Creation
  
  Authorisation process for the creation of new entities
  
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  Digital assets
  
  Entities of the financial system
  
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Supervision
- Supervision
  
  What entities are under the AFA´s supervision.
  
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  Financial Institutions
  
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  Banks
  
  Non-bank Specialised Credit Institutions
  
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  How we supervise
  
  Supervisory Review and Evaluation Process (SREP)
  
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  Register of Authorised Entities
  
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  Register of Authorised Entities
  
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  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Activities and services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Authorisation and Registration Processes
  
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  Register of CIS under Andorran law
  
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  Our Mission and Functions
  
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  Reporting to the Supervisor
  
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  Register of Insurance Mediators
Consumers
- Consumers
  
  At the AFA we protect consumers. Find all of the information that you need.
  
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  Financial Education
  
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  Report misleading financial adverts
  
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Register
- Register
  
  Official AFA register available online
  
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  Banks
  
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  Andorran CIS
  
  Foreign CIS
  
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Regulation
- Regulation
  
  How financial services are regulated in Andorra
  
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  Search for regulation
  
  International Treaties
  
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Press Room
- Press Room
  
  ~ Communication Department ~ ✉ comunicacio@afa.ad / ☎(+376) 808 898
  
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  Press releases
  
  Newsletter AFA
  
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  Publications from other organisations
  
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  Sign up
  
  Previous editions
  
  UIFAND
  
  MONEYVAL
  
  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)