Elisa de Anda

Elisa de Anda

politician Mexico

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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Mexico Mexico: Elisa de Anda serves as the president of the Financial Action Task Force (GAFI) until 2026. 7

Pablo Gomez Andres Manuel Lopez Obrador Jerome Beaumont Santiago Nieto Omar Reyes Colmenares Claudia Sheinbaum Enrique Pena Nieto Omar Garcia Harfuch
El Universal: Reconectado a la UIF y megaconectado al CNI