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About the AFA
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  In the following links you will find the steps to follow to request a license to operate in the Andorran financial system.
  
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  Cryptocurrency Regulation
  
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Supervision
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Consumers
- Consumers
  
  At the AFA we protect consumers. Find all of the information that you need.
  
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Register
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Regulation
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Press Room
- Press Room
  
  ~ Communication Department ~ ✉ comunicacio@afa.ad / ☎(+376) 808 898
  
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  Previous editions
  
  UIFAND
  
  MONEYVAL
  
  Public opening hours of the AFA
  
  AFA's contingency plan
  
  Coronavirus Information - Government of Andorra
  
  National Risk Assessment (NRA) of AML/CFT (2020)
  
  National Risk Assessment (NRA) of AML/CFT (2016)
  
  Moneyval - 3rd Enhanced Follow-up Report (2021)
  
  Moneyval - 2nd Enhanced Follow-up Report (2019)
  
  Moneyval - 1st Enhanced Follow-up Report (2018)
  
  Moneyval - 5th Round Mutual Evaluation Report (2017)

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Financial Institutions
Investment Products
Insurance
Virtual Office
Sanctions on supervised entities
Macroprudential supervision
Reporting potential infringements

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Register of Authorized Entities

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