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 (Enhanced) | Adopted (57th Plenary) | 04/12/2018 | Report |
| Follow-up-Report (2nd Enhanced) | Adopted (59th Plenary) | 05/12/2019 | Report |
| Follow-up Report (3rd Enhanced) | Adopted | November 2021 | 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 |