Elisa de Anda

Elisa de Anda

politicianFemale0.0Global Dominance: 0.00%

Elisa de Anda is a prominent Mexican financial expert currently serving as the President of the Financial Action Task Force (FATF) until 2026, where she plays a crucial role in shaping global standards for combating money laundering and terrorist financing.

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Recent news mentions

Elisa de Anda presides the Financial Action Task Force (GAFI) and has promoted financial inclusion during her term.

Reino Unido presidirá el GAFI
El Universal·MexicoMexico· 2026-02-17
8.0

Elisa de Anda is the first woman to preside over the Financial Action Task Force and is concluding her term in June.

Carstens vuelve a México | El Universal
El Universal·MexicoMexico· 2026-02-13
8.0

Elisa de Anda serves as the president of the Financial Action Task Force (GAFI) until 2026.

Reconectado a la UIF y megaconectado al CNI
El Universal·MexicoMexico· 2025-08-05
7.0