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About the AFA
- About the AFA
  
  What’s the AFA´s role
  
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  Who we are
  
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  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
  
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  Deal with matters related to the prevention of money laundering
  
  Get the LEI code
Creation
- Creation
  
  Authorization process for the creation of new entities
  
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  Digital assets
  
  Entities of the financial system
  
  Overseers
Supervision
- Supervision
  
  What entities are under the AFA´s supervision.
  
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  Financial Institutions
  
  Digital assets
  
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  Reporting potential infringements
  
  Banks
  
  Non-bank Specialized Credit Institutions
  
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  How we supervise
  
  Supervisory Review and Evaluation Process (SREP)
  
  Overseers
  
  Participants or actors related to digital assets
  
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  Reporting to the Supervisor
  
  Register of Authorized Entities
  
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  List of Fees
  
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  Register of Authorised Entities
  
  Activities and services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Fees
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Authorization and Registration Processes
  
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  Register of CIS under Andorran law
  
  Complaints
  
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  Our Mission and Functions
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Taxes
  
  Register of Authorised Entities
  
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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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Register
- Register
  
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  Banks
  
  Non-bank Specialized Credit Institutions
  
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  Payment Institutions
  
  Electronic Money Institutions
  
  Overseers
  
  Andorran CIS
  
  Foreign CIS
  
  Insurance & Reinsurance Companies
  
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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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  Regulation under parliamentary debate
Press Room
- Press Room
  
  ~ Communication Department ~ ✉ comunicacio@afa.ad / ☎(+376) 808 898
  
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  Press releases
  
  Newsletter AFA
  
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  Statistical data
  
  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)