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Andorra and its definition of PEP

Fecha de última actualización: 23/06/2025

Andorra and its definition of PEP Photo by Sasha Plesco

Just like other European countries such as Portugal, Spain, or France, the Principality of Andorra also includes provisions regarding politically exposed persons (PEPs) in its anti-money laundering regulations. These measures, along with Andorra’s AML framework, stem from the Monetary Agreement signed between Andorra and the European Union.

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Costa Rica and its definition of PEP.

Costa Rica and it’s definition of PEP. Photo by Zdeněk Macháček.

Politically exposed persons (PEPs) are a group of individuals subject to heightened scrutiny under anti-money laundering measures. Over time, and thanks to collaboration among various governmental bodies, including the FATF, countries have strengthened their regulatory frameworks concerning these individuals. In this article, we will analyze how Costa Rica defines and regulates politically exposed persons (PEPs).

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