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.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Nepal:
Elisa de Anda Madrazo, the president of FATF, announced that Nepal will remain on the 'grey list' for the next two years.
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Mexico:
Elisa de Anda Madrazo presides over the Financial Action Task Force (GAFI).
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Nepal:
Elisa de Anda Madrazo, the president of FATF, announced that Nepal will remain on the 'grey list' for the next two years.
5
Nepal:
Elisa de Anda Madrazo, the president of FATF, announced that Nepal has been placed on the 'grey list' for the next two years.
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