Regulation 2022

Decret 76/2022, del 2 de març, d'aprovació del Reglament de la Llei 14/2017 (Decree 76/2022 approving the Regulation of Law 14/2017)

Issued by Unitat d'Intel·ligència Financera d'Andorra

Summary

Implementing regulation of the AML/CFT law, published by the UIFAND on its legislation page; amended by Decree 46/2025 of 19 February 2025.

Topics: AML / CFT / Sanctions

Who it applies to

Banking · NBFC / Non-bank Lending · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA · Real Estate · DNFBPs (Lawyers, Accountants, Dealers)

Official source

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