Elisa de Anda

Elisa de Anda

politician unknown

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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Countries Mentioned

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Recent Mentions

Mexico Mexico: Elisa de Anda presides the Financial Action Task Force (GAFI) and has promoted financial inclusion during her term. 8

Giles Thomson Angel Cabrera Jesus De La Fuente Ines Gamboa Santiago Morales Diego Llano
El Universal: Reino Unido presidirá el GAFI

Mexico Mexico: Elisa de Anda is the first woman to preside over the Financial Action Task Force and is concluding her term in June. 8

Agustin Carstens Luis Urrutia Guy Ficco Omar Reyes Donald Trump
El Universal: Carstens vuelve a México | El Universal

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