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Andorra Takes Proactive Stance Against Financial Cybercrime with Ongoing Legislative Efforts

A Commitment to Preventing Money Laundering and Terrorist Financing

The Principality of Andorra is reinforcing its commitment to preventing and combating money laundering and terrorist financing. As the global threat of financial cybercrime continues to escalate, Andorran authorities are regularly reviewing and updating their legislative framework in line with international standards set by bodies such as the Financial Action Task Force (FATF) and Moneyval.

National Priority: Adherence to EU Regulations

Andorra’s national priority is reflected in its adherence to European Union regulations stemming from the Monetary Agreement between Andorra and the EU. This ensures that the country remains aligned with international best practices for combating financial crime.

International Evaluations and Assessments

Andorra undergoes periodic evaluations by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism of the Council of Europe (Moneyval). These assessments are crucial for ensuring the effective implementation of international standards and guidelines, as outlined in FATF recommendations.

Staying Informed: Resources for Citizens

To stay informed about Andorra’s anti-money laundering efforts, citizens can visit the Unitat d’Intel·ligència Financera d’Andorra website at www.uifand.ad.

By staying ahead of emerging threats and adhering to international standards, Andorra is demonstrating its commitment to preventing financial cybercrime and protecting its citizens.