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

Publication details

Language

English

Country

Moneyval 2nd Follow-Up Report Andorra-2019

Filename
Moneyval-Follow-Up Report Andorra-2019.pdf
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890 KB
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application/pdf
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Andorra's progress in strengthening measures to tackle money laundering and terrorist financing

Andorra has made progress to address the technical compliance deficiencies identified in the MER. As a result, Andorra has been re-rated on Recommendations 25, 26 and 28.

  • Recommendation 25 (Originally rated PC – re-rated as LC)
  • Recommendation 26 (Originally rated PC – re-rated as LC)
  • Recommendation 28 (Originally rated PC – re-rated as LC)

Andorra will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. Andorra is expected to report back at the first Plenary meeting of 2021.