Elisa de Anda Madrazo
Elisa de Anda Madrazo is the current president of the Financial Action Task Force (FATF), an intergovernmental organization aimed at combating money laundering and terrorist financing. She recently announced that Nepal has been placed on the 'gray list' due to concerns over its implementation of laws related to asset recovery and financial crime.
Not in the pool (under ¢1).
Recent news mentions
Elisa de Anda Madrazo is the president of the Financial Action Task Force (GAFI) and has issued a warning against fraudsters using the organization's name.
GAFI: usurpan su nombre | El Universal
Mexico· 2025-12-04
Elisa de Anda Madrazo is the president of the Financial Action Task Force (GAFI) since July 1, 2024.
El respiro a los bancos y los avisos de EUMexico· 2025-07-10
Elisa de Anda Madrazo represents Mexico in the Financial Action Task Force (GAFI).
El Embajador de EU y su imán empresarial en MéxicoMexico· 2025-07-04
FATF President Elisa de Anda Madrazo stressed the importance of global cooperation in combating terrorism.
'Couldn't happen without money': FATF condemns Pahalgam terror attack; steps up scrutiny | India News
India· 2025-06-16
Elisa de Anda Madrazo presided over a joint plenary meeting of Gafi and Moneyval.
Moneyval et Gafi saluent des progrès de Monaco pour sortir de la liste grise des pays surveillés en matière de blanchiment d’argent
Monaco· 2025-06-15
Elisa de Anda Madrazo, the president of FATF, announced that Nepal will remain on the 'grey list' for the next two years.
‘ग्रे लिस्ट’ बाट फर्किने बाटो- विचार
Nepal· 2025-02-23Elisa de Anda Madrazo presides over the Financial Action Task Force (GAFI).
La llave del financiamiento internacional, en riesgoMexico· 2025-02-22
Elisa de Anda Madrazo, the president of FATF, announced that Nepal will remain on the 'grey list' for the next two years.
नेपाल फेरि सम्पत्ति शुद्धीकरणको ‘ग्रे लिस्ट’ मा - समाचारNepal· 2025-02-22
Elisa de Anda Madrazo, the president of FATF, announced that Nepal has been placed on the 'grey list' for the next two years.
सम्पत्ति शुद्धीकरण निवारण मामिलामा नेपाल ‘ग्रे लिस्ट’मा - समाचारNepal· 2025-02-21