• ca
  • es
  • fr
  • Press releases
  • Newsletter AFA
  • Warnings
  • Statistical data
  • Publications from other organisations
    • UIFAND
    • MONEYVAL
      • November 2021 - Andorra - AML-CFT Moneyval - 3rd Enhanced Follow-up Report (2021)
      • December 2019 - Andorra - AML-CFT Moneyval - 2nd Enhanced Follow-up Report (2019)
      • December 2018 - Andorra - AML-CFT Moneyval - 1st Enhanced Follow-up Report (2018)
      • September 2017 - Andorra - AML-CFT Moneyval - 5th Round Mutual Evaluation Report (2017)
  • Official Events
  • Gurantee Schemes
  • Euros
  • Newsletter AFA
  • Login
  • ca
  • es
  • fr
  • About the AFA

    • About the AFA

      What’s the AFA´s role
      Read more
      • Who we are
      • Our Mission & Functions
      • Our structure
      • Institutional Relations
      • Careers
      • Public tenders
      • Innovation & FinTech
      • Transparency
      • Useful links
      • Contact
      • FAQ
      • Vacancies - Edicts
      • Send your CV
      • Activity Report
      • Budget of the AFA
      • Publication of information
      • Rules and guidance
      • Supervisory review
      • Statistical data
      • Macroprudential supervision
      • 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

      Authorization process for the creation of new entities
      Read more
      • Digital assets
      • Entities of the financial system
      • Overseers
  • Supervision

    • Supervision

      What entities are under the AFA´s supervision.
      Read more
      • Financial Institutions
      • Digital assets
      • Investment Products
      • Insurance
      • Virtual Office
      • Sanctions
      • Macroprudential supervision
      • Reporting potential infringements
      • Banks
      • Non-bank Specialized Credit Institutions
      • Investment Firms
      • CIS Management Companies
      • Payment Institutions
      • Electronic Money Institutions
      • How we supervise
      • Supervisory Review and Evaluation Process (SREP)
      • Overseers
      • Participants or actors related to digital assets
      • Andorran CIS
      • Foreign CIS
      • Insurance & Reinsurance Companies
      • Mediators
      • Activities and Services
      • Regulation
      • Reporting to the supervisor
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Complaints
      • Enquiries
      • Activities and Services
      • Regulation
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Complaints
      • Register of Authorised Entities
      • Enquiries
      • Activities and Services
      • Regulation
      • Reporting to the Supervisor
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Complaints
      • Enquiries
      • Activities and Services
      • Regulation
      • Reporting to the Supervisor
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Complaints
      • Enquiries
      • Activities and Services
      • Regulation
      • List of Taxes
      • Authorization process for the creation of new entities
      • Complaints
      • Reporting to the Supervisor
      • Register of Authorized Entities
      • Enquiries
      • Activities and Services
      • Regulation
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Complaints
      • Reporting to the Supervisor
      • Enquiries
      • Activities and Services
      • Regulation
      • Reporting to the Supervisor
      • List of Fees
      • Authorization process for the creation of new entities
      • 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
      • Regulation
      • List of Taxes
      • Register of CIS under Andorran law
      • Complaints
      • Enquiries
      • Registration and authorization processes
      • Regulation
      • List of Taxes
      • Register of CIS under foreign law
      • Complaints
      • Enquiries
      • Our Mission and Functions
      • Regulation
      • Reporting to the Supervisor
      • List of Taxes
      • Register of Authorised Entities
      • Complaints
      • Enquiries
      • Register of Insurance Mediators
  • Consumers

    • Consumers

      At the AFA we protect consumers. Find all of the information that you need.
      Read more
      • Financial Education
      • Warnings
      • Report misleading financial adverts
      • Search for authorized entities
      • Enquiries
      • Complaints
      • Financial Scams
      • Warnings
  • Register

    • Register

      Official AFA register available online
      Read more
      • Banks
      • Non-bank Specialized Credit Institutions
      • Investment Firms
      • CIS Management Companies
      • Payment Institutions
      • Electronic Money Institutions
      • Overseers
      • Andorran CIS
      • Foreign CIS
      • Insurance & Reinsurance Companies
      • Insurance Mediators
      • Financial Agents
  • Regulation

    • Regulation

      How financial services are regulated in Andorra
      Read more
      • Search for regulation
      • International Treaties
      • Laws
      • Regulations
      • Technical Communiqué
      • Guidelines & Recommendations
      • Other regulation types
      • Regulation under parliamentary debate
  • Press Room

    • Press Room

      ~ Communication Department ~ ✉ comunicacio@afa.ad / ☎(+376) 808 898
      Read more
      • Press releases
      • Newsletter AFA
      • Warnings
      • Statistical data
      • Publications from other organisations
      • Official Events
      • 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)
You are here:
  1. Home
  2. Press Room
  3. Publications from other organisations
  4. MONEYVAL
Press Room
  • Press releases
  • Newsletter AFA
  • Warnings
  • Statistical data
  • Publications from other organisations
    • UIFAND
    • MONEYVAL
      • November 2021 - Andorra - AML-CFT Moneyval - 3rd Enhanced Follow-up Report (2021)
      • December 2019 - Andorra - AML-CFT Moneyval - 2nd Enhanced Follow-up Report (2019)
      • December 2018 - Andorra - AML-CFT Moneyval - 1st Enhanced Follow-up Report (2018)
      • September 2017 - Andorra - AML-CFT Moneyval - 5th Round Mutual Evaluation Report (2017)
  • Official Events
  • Press releases
  • Newsletter AFA
  • Warnings
  • Statistical data
  • Publications from other organisations
    • UIFAND
    • MONEYVAL
      • November 2021 - Andorra - AML-CFT Moneyval - 3rd Enhanced Follow-up Report (2021)
      • December 2019 - Andorra - AML-CFT Moneyval - 2nd Enhanced Follow-up Report (2019)
      • December 2018 - Andorra - AML-CFT Moneyval - 1st Enhanced Follow-up Report (2018)
      • September 2017 - Andorra - AML-CFT Moneyval - 5th Round Mutual Evaluation Report (2017)
  • Official Events
MONEYVAL https://www.afa.ad/en/press-room/publications-from-other-organizations/moneyval https://www.afa.ad/@@site-logo/logo_temp(1).png

MONEYVAL

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)

About the AFA

Who we are
Our Mission & Functions
Our structure
Institutional Relations
Careers
Public tenders
Innovation & FinTech
Transparency
Useful links
FAQ

Creation

Digital assets
Entities of the financial system

Supervision

Financial Institutions
Digital assets
Investment Products
Insurance
Virtual Office
Sanctions
Macroprudential supervision
Reporting potential infringements

Consumers

Financial Education
Warnings
Report misleading financial adverts
Search for authorized entities
Enquiries
Complaints

Register

Banks
Non-bank Specialized Credit Institutions
Investment Firms
CIS Management Companies
Payment Institutions
Electronic Money Institutions
Overseers
Andorran CIS
Foreign CIS
Insurance & Reinsurance Companies
Insurance Mediators
Financial Agents

Regulation

Search for regulation
International Treaties
Laws
Regulations
Technical Communiqué
Guidelines & Recommendations
Other regulation types
Regulation under parliamentary debate

Press Room

Press releases
Newsletter AFA
Warnings
Statistical data
Publications from other organisations
Official Events

Site information

Site Map
Contact
Legal Notice
Cookies Policy
Privacy policy

Follow us