AGP Executive Report
Last update: 4 hours agoAnti-Money Laundering Upgrade: Andorra’s Executive has approved accession to the Council of Europe’s Warsaw Convention on laundering, seizure and confiscation of crime proceeds, and terrorism financing—building on its 1990 treaty and aligning with FATF and MONEYVAL standards. Education Watchlist: Ghana’s tertiary regulator, GTEC, warned students and employers about 70 unrecognised institutions, including one listed in Andorra, urging extra care when checking certificates and degrees. Sports—World Cup Build-Up: Iraq beat Andorra 1-0 in a World Cup warm-up in Girona, with Ali Yusuf scoring early; Iraq now heads to the U.S. for the June 11 tournament. Basketball—Small Countries: Gibraltar hosts the 2026 FIBA European Championship for Small Countries (June 23-28) with Andorra in Group A; the women’s event runs June 23-28 in Peja, with Andorra in Group B. International Ties: Serbian Parliament Speaker Ana Brnabic visited Andorra, pushing stronger cooperation in Council of Europe institutions and EU integration dialogue. Cross-Border Crime Probe: Italian authorities say a tip involving Andorra helped unravel Matteo Messina Denaro’s €200m+ asset network across multiple countries, including Andorra.
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