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  Previous editions
  
  UIFAND
  
  MONEYVAL
  
  National Risk Assessment (NRA) of AML/CFT (2016)
  
  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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Supervision
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CIS Management Companies
Register of Authorized Entities

Supervision

Financial Institutions
Investment Products
Insurance
Virtual Office
Sanctions on supervised entities

Financial Institutions
Investment Products
Insurance
Virtual Office
Sanctions on supervised entities

Register of Authorized Entities https://www.afa.ad/en/entitats-supervisades/entitats-financeres/societats-gestores-doic/registre-dentitats-autoritzades https://www.afa.ad/@@site-logo/logo_temp(1).png