Andorra

Fifth Evaluation Round
on-site visit : 6 - 18 March 2017

  Status Date Public document
Evaluation report Adopted (54th Plenary) 28/09/2017 Summary
Report
Follow-up-Report (Enchanced) Adopted (57th Plenary) 04/12/2018 Report

Follow-up round
on-site visit : 21 - 26 March 2011

  Status Date Public document
Evaluation report Adopted (38th Plenary) 8/03/2012 Summary
Report
Follow up report (enhanced) Adopted 14/09/2015 Report

Andorra has demonstrated having taken sufficient action to be removed from enhanced and regular follow-up procedures under the 4th round. The 5th round on-site visit to Andorra is scheduled to take place in the 4th quarter of 2016. Andorra is thus no longer required to submit any further follow up reports  under the 4th round procedures. MONEYVAL decided to terminate monitoring under the 4th round follow-up processes.


Third Evaluation Round
on-site visit : 17 - 21 October 2005

  Status Date Public document
Evaluation report Adopted (24th Plenary) 14/09/2007 Summary
Report
First Progress report Adopted (28th Plenary) 10/12/2008 Report (English only)

Second Evaluation Round
on-site visit : 4 - 7 March 2002

  Status Date Public document
Evaluation report Adopted (10th Plenary) 13/12/2002 Résumé (French only)
First Progress report Adopted  12/2003 Confidential 

 First Evaluation Round
on-site visit : 22-25 March 1999

  Status Date Public document
Evaluation report Adopted (8th Plenary) 13/12/2001 Summary (English only)
First Progress report Adopted 5/2002 Confidential