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  Moneyval - 2nd Enhanced Follow-up Report (2019)
  
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  Moneyval - 5th Round Mutual Evaluation Report (2017)

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Supervision
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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