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About the AFA
- About the AFA
  
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Supervision
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Consumers
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Register
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Regulation
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  Previous editions
  
  UIFAND
  
  MONEYVAL
  
  Public opening hours of the AFA
  
  AFA's contingency plan
  
  Coronavirus Information - Government of Andorra
  
  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)

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Supervision

Financial Institutions
Investment Products
Insurance
Virtual Office
Sanctions on supervised entities
Macroprudential supervision
Reporting potential infringements

Financial Institutions
Investment Products
Insurance
Virtual Office
Sanctions on supervised entities
Macroprudential supervision
Reporting potential infringements

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