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.

MONEYVAL Mutual Evaluation Report of Andorra - 2017

MONEYVAL 1st Follow-Up Report on Andorra, 2018