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Andorra Targets Individuals in Anti-Money Laundering Push | Andorra News
Andorra’s financial watchdog UIFAND spotted 46 suspicious money moves in 2025—nearly flat with last year’s 48—with 39 coming from banks and others stepping up too. Domestic info requests dipped slightly, but international ones surged to 30 from 27, though UIFAND sent out far fewer (8 vs 31). They exchanged intel with 38 countries, mostly asking for help (17) or sharing findings (13), responding faster on average—just 7 days. They handed 27 case files to prosecutors, including 17 new ones, and while closed cases fell to 65, ongoing probes rose to 26. Big shift: investigations into individuals…
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