Money Laundering Bulletin
Upwards - Andorra
A southern European micro-state with close relations to France and Spain, the principality of Andorra is advancing its AML/CFT controls, according to external assessors. Andreia Nogueiraand Keith Nuthall head into the Pyrenees to check their report.

A southern European micro-state with close relations to France and Spain, the principality of Andorra is advancing its AML/CFT
controls, according to external assessors.
Andreia Nogueiraand
Keith Nuthall head into the Pyrenees to check their report.