GAFI / FATF Opiniones Personales
Mexico City
Joined May 2009
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Elisa de Anda retweeted
📢 The sixth and final FATF Plenary meeting under the Mexican Presidency of @ElisadeAnda has concluded, with a comprehensive range of initiatives agreed to bolster the global fight against illicit finance.
Read the full outcomes ➡️ lnkd.in/eB6GB2hJ
#FollowTheMoney #FATF
Elisa de Anda retweeted
The FATF and APG mutual evaluation of Singapore assessed the effectiveness of the country’s AML/CFT/CPF measures, and their level of compliance with the FATF Recommendations, at the time of an on-site visit in July 2025.
➡️bit.ly/4d86dV8
Elisa de Anda retweeted
📢 Ministers from across the globe have today reiterated their commitment to tackling illicit finance through multilateral coordinated action under the FATF to ensure crime does not pay.
Read the FATF Ministerial Declaration: fatf-gafi.org/content/fatf-g…
#FATF #FollowTheMoney
Elisa de Anda retweeted
🌍⚖️ #OrgulloIBERO
De las aulas de Derecho de la #IBERO a liderar uno de los organismos más importantes del mundo.
Elisa de Anda Madrazo (@ElisadeAnda), egresada de @ibero_derecho, hoy preside el Grupo de Acción Financiera Internacional (@FATFNews), convirtiéndose en la primera mujer en más de 20 años en asumir este cargo.
Desde ahí, impulsa acciones globales para combatir el lavado de dinero, el financiamiento al terrorismo y los flujos financieros ilícitos.
Una trayectoria que demuestra que el liderazgo, la preparación y el compromiso pueden trascender fronteras.
🎥 Dale play y escucha su mensaje.
@IberoEgresados
Gracias @fgazcon por la entrevista
Muchas gracias a la brillante abogada @ElisadeAnda, presidenta del GAFI, por la entrevista, con motivo del día internacional de la mujer
Elisa de Anda retweeted
📸 Hoy, en representación del canciller Juan Ramón de la Fuente, el consultor jurídico de la @SRE_mx Pablo Arrocha Olabuenaga participó en la clausura de la reunión plenaria del Grupo de Acción Financiera Internacional @FATFNews, celebrada bajo la presidencia mexicana de @ElisadeAnda y con el apoyo de la @AMEXCID.
En su mensaje, el consultor reconoció la labor del GAFI; destacó la importancia del multilateralismo para enfrentar retos globales, y subrayó la importancia de la inclusión y transparencia, con perspectiva de género, en la prevención y combate al terrorismo.
Elisa de Anda retweeted
📢 The October 2025 FATF Plenary concluded today
📌 4 countries removed from the grey list
📌 Adoption of Belgium and Malaysia mutual evaluation reports
📌 New guidance on asset recovery approved
Learn more on the key outcomes 👇
fatf-gafi.org/en/publication…
#FATF #FollowTheMoney
Elisa de Anda retweeted
🤝FATF President @ElisadeAnda, VP Giles Thomson & Executive Secretary, Violaine Clerc, have been at @INTERPOL_HQ to discuss key areas of further cooperation in the fight against illicit finance with @INTERPOL_SG and his team
Learn more👇linkedin.com/feed/update/urn…
#FollowTheMoney
Elisa de Anda retweeted
Theft, fraud, blackmail, corruption, money laundering... Criminals profit in many ways 💸.
Stopping these illicit financial flows is a top priority for INTERPOL - and the Financial Action Task Force (@FATFNews) is a key partner in the fight.
Financial crime weakens our economies.
It puts our security at risk.
It steals from our communities.
But when we come together - when we target illicit profits and stand shoulder to shoulder - we make it harder for criminals to succeed, and easier for our people to thrive.
That’s why it was an honour to welcome Elisa de Anda Madrazo, President of the Financial Action Task Force, to INTERPOL’s headquarters.
Because in this fight against illicit finance, partnership is not just important - it is essential.
Elisa de Anda retweeted
Financial crime weakens our economies.
It puts our security at risk.
It steals from our communities.
But when we come together - when we target illicit profits and stand shoulder to shoulder - we make it harder for criminals to succeed, and easier for our people to thrive.
That’s why it was an honour to welcome Elisa de Anda Madrazo, President of the Financial Action Task Force, to INTERPOL’s headquarters.
Because in this fight against illicit finance, partnership is not just important - it is essential.
Elisa de Anda retweeted
🔧 Our Comprehensive Update on Terrorist Financing Risks sets out key recommendations aimed at enhancing countries' understanding and responses to terrorist financing including:
🌐strengthening international cooperation
🤝 developing targeted public private partnerships
#CFT
Elisa de Anda retweeted
🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity of the international financial system
Elisa de Anda retweeted
Today marks the end of Jeremy Weil’s two-year term as FATF Vice-President. From strengthening partnerships to shaping new priorities, Jeremy helped bring FATF’s work closer to the people it is meant to protect.
Thank you, Jeremy Weil! 👏
#FATF #FinancialIntegrity #AML #CTF
Elisa de Anda retweeted
🛡Fighting illicit finance, strengthening safeguards globally: @FATFNews & @coe MONEYVAL wrap up their plenary!
📌 new-round #AML /#CTF evaluation for 🇱🇻
📌 Boost to transparency in cross-border payments 🎥Watch the highlights👇 and learn more: go.coe.int/4LoNY
Elisa de Anda retweeted
📅 Next week the FATF and its European regional partner, @coe’s MONEYVAL, will hold a joint Plenary meeting in Strasbourg aimed at strengthening the global fight against illicit finance.
Find out more 👉fatf-gafi.org/content/fatf-g…
@CoE_RuleofLaw #AML #CFT
A lot of this progress was possible thanks to the leadership of Canada, Minister @FP_Champagne, and the strong role played by FATF Vice President Jeremy Weil. I want to thank him sincerely — and recognize the important contributions he is making to our collective mission.
I just returned from a very rewarding trip to the G7 Finance Ministers and Central Bank Governors meeting. Opportunity to reinforce the central role @FATFNews and to make sure that global efforts to fight money laundering and terrorist financing remain high on the int agenda
Each organization has a unique mandate, but we’re part of the same ecosystem. At #CCPCJ, @FATFNews, @UNODC’s @GhadaFathiWaly & @INTERPOL_HQ’s Cyril Gout delivered a joint call: go after the profits of crime—together. Int’l cooperation must go beyond borders & across institutions.
📢 Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human trafficking, migrant smuggling, frauds & scams, leaders of #FATF, @UNODC & @INTERPOL_HQ urged in a call to action at today's @CCPCJ
🔗fatf-gafi.org/content/fatf-g…
Elisa de Anda retweeted
Behind every dollar laundered is a victim.
Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human trafficking, migrant smuggling, frauds and scams, @FATFNews, @INTERPOL_HQ and @UNODC urged at the 34th session of @CCPCJ.
ALT Representatives of the Financial Action Task Force (FATF), the UN Office on Drugs and Crime (UNODC) and INTERPOL at a high-level side event on the first day of the 34th Session of the Commission on Crime Prevention and Criminal Justice (CCPCJ) in Vienna.
Right now, somewhere in the world, someone is being trafficked.
Someone is locked behind bars without a fair trial.
Someone is searching for justice and finding none.
Here’s how #CCPCJ34 is working to change that ⬇️
Elisa de Anda retweeted
📢 Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human trafficking, migrant smuggling, frauds & scams, leaders of #FATF, @UNODC & @INTERPOL_HQ urged in a call to action at today's @CCPCJ
🔗fatf-gafi.org/content/fatf-g…