Law 14/2017, of 22 June, on the prevention and fight against money laundering and terrorist financing

BOPA Núm. 48 year 2017

 Law 14/2017, of 22 June, on the prevention and fight against money laundering and terrorist financing 

Amended by:

BOPA Núm. 42 year 2018

 Law 12/2018, of May 31, amending Law 10/2013, of May 23, of the Andorran National Institute of Finance (Catalan version only) 

BOPA Núm. 70 year 2018

 Law 27/2018, of October 25, amending Law 8/2018, of May 17, on payment services and electronic money (Catalan version only) 

BOPA Núm. 3 year 2020

 Law 21/2019, of November 28, amending Law 14/2017, on the prevention and fight against money laundering and terrorist financing 

BOPA Núm. 1 year 2022

 Law 37/2021, December 16, amending Law 14/2017, on the prevention and fight against money laundering and terrorist financing 

BOPA Núm. 94 year 2022

 Law 26/2022, of July 14 , amending Law 17/2013, of October 10, on introduction of euro in the framework of the Monetary Agreement signed between the Principality of Andorra and the European Union (Catalan version only) 

Unofficial consolidated version of Law 14/2017

 Unofficial consolidated version of Law 14/2017, of 22 June, on the prevention and fight against money laundering and terrorist financing 

Regulation of Law 14/2017, of 22 June, on the prevention and the fight against money laundering and terrorist financing

BOPA Núm. 30 year 2022

 Decree 76/2022, of 2 March 2022, approving Regulation of Law 14/2017, of 22 June, on the prevention and fight against money laundering and terrorist financing

Regulation regulating the register and access to the information related to beneficial ownership on the legal entities’ register

BOPA Núm. 52 year 2018

 Decree of 5-9-2018 approving Regulation regulating the registry of and access to the information relating to beneficial owners in the registers of legal entities.

Amended by:

BOPA Núm. 66 year 2022

 Decree 214/2022, of 25-05-2022, amending the Regulation regulating the register and access to the information related to beneficial ownership on the legal entities’ register (catalan version only) 

Regulation regarding the Register of Trusts and Similar Legal Arrangements Service Providers

BOPA Núm. 13 year 2019

 Decree of 6-2-2019 approving Regulation regarding the Register of Trusts and Similar Legal Arrangements Service Providers 

Amended by:

BOPA Núm. 66 year 2022

 Decree 215/2022, of 25-05-2022, amending the Regulation regarding the Register of Trusts and Similar Legal Arrangements Service Providers (catalan version only) 

Regulation concerning the declaration of cross-border transportation of cash

BOPA Núm. 115 year 2022

 Decree 377/2022, of 21-9-2022, approving the Regulation concerning the declaration of cross-border transportation of cash (Catalan version only) 

Law 24/2022 of 30 June, on the digital representation of assets through the use of cryptography and distributed ledger and blockchain technology.

BOPA Núm. 86 year 2022

 Law 24/2022 of 30 June, on the digital representation of assets through the use of cryptography and distributed ledger and blockchain Technology (Catalan version only)

Regulation for the development of the requirements to act as a “veedor digital”, the obligations of the “veedor digital” and the disciplinary and sanctioning regime

BOPA Núm. 139 year 2022

 Decree 478/22, of 23-11-22, approving the Regulation for the development of the requirements to act as a “veedor digital”, the obligations of the “veedor digital” and the disciplinary and sanctioning regime (Catalan version only)