Elisa de Anda Madrazo Assumes FATF Presidency: Key Priorities and Vision
| Category | Details |
|---|---|
| Name | Elisa de Anda Madrazo |
| Role | President of the Financial Action Task Force (FATF) |
| Term | July 2024 - June 2026 |
| Country Represented | Mexico |
| Key Principles | Inclusiveness, Diversity, Transparency |
| Primary Focus Areas | Risk-based implementation of FATF Standards, Financial Inclusion |
| Assessment Process | New round of assessments: Shorter, Major risks, Country-specific contexts |
| Global Network Cohesion | Fostering transparency and inclusiveness among members and partners |
| Revised Standards | Asset recovery, Beneficial ownership, Virtual assets |
| Understanding Risks | Terrorist financing and proliferation risks |
| Stakeholder Engagement | Enhancing communication and collaboration |
| Endorsement | Endorsed by FATF Global Network at June 2024 Plenary |
| FATF Founded | July 1989 |
| FATF Headquarters | Paris, France |