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Jurisdictions

Pick a jurisdiction and you will see which rules apply, which authority supervises, and which official sources every update to your pack comes from.

Active jurisdictions · 3Sources monitored · 19

Pick a jurisdiction

Active · pack in productionIn preparation

Andorra

Pack in production
Regulatory framework
Llei 14/2017
Supervision
UIFAND · MONEYVAL evaluation

Andorra is not in the European Union, so the AMLR does not apply directly: its Jurisdiction Pack is independent, not a variant of the Spanish one. For a small practice the weight is less the fine than the temporary suspension of activity.

Sources monitored · 6

  • BOPA · Official GazetteGovern d'Andorra

    Laws, decrees and regulations. Primary source for any Andorran regulatory change.

    Manual review

  • Technical noticesUIFAND

    Binding instructions for the obligated entity.

    Manual review

  • Restrictive measures and listsUIFAND

    Restrictive measures and financial sanctions lists applicable in Andorra.

    Manual review

  • Guidance and typologiesUIFAND

    Typology guidance and red flags that feed the detection rules.

    Manual review

  • Evaluation reportsMONEYVAL · Consejo de Europa

    Mutual evaluations and follow-ups. They anticipate regulatory tightening.

    Manual review

  • Jurisdiction listsGAFI · FATF

    High-risk jurisdictions and those under increased monitoring.

    Manual review

What it costs

The entry price is the same across all three jurisdictions. The jurisdiction pack is quoted separately according to scope.

State as of Jul 28, 2026, 11:33 PM UTC · This page is informational and does not constitute legal advice. Last reviewed: 28 July 2026.

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