Andorra's progress in strengthening measures to tackle money laundering and terrorist financing

This follow-up report sets out the progress that Andorra, member of FATF-Style Regional Body MONEYVAL, has made in improving its level of compliance with the FATF standards, since their 2017 mutual evaluation and subsequent follow-up reports. The report also looks at the country's implementation of new international requirements for virtual asset service providers established in the revised FATF Recommendation 15.  As a result, Recommendation 8 has been re-rated from partially compliant to largely compliant and Recommendation 15 has been re-rated from compliant to partially compliant.  

Andorra is now “compliant” with 9 of the forty FATF Recommendations, “largely compliant” with 28 Recommendations and “partially compliant” with three Recommendations. The country has no “non-compliant” ratings.

Andorra's measures to combat money laundering and the financing of terrorism and proliferation 

Andorra's progress in strengthening measures to tackle money laundering and terrorist financing

Andorra's progress in strengthening measures to tackle money laundering and terrorist financing