Prevention of money laundering and terrorist financing
Prevention of money laundering and terrorism financing
Ratification of the Monetary Agreement between the Principality of Andorra and the European Union which the Principality of Andorra has committed to incorporate into its legal system.
Classification of tax crimes
In keeping with its commitment to adopt international standards and recommendations, Andorra has modified its legal system by amending the Criminal Code to include the classification of tax crimes.
5th Moneyval evaluation
Moneyval is the committee of experts of the Council of Europe that evaluates the measures against money laundering and terrorism financing implemented by jurisdictions.