Elisa de Anda Madrazo

Elisa de Anda Madrazo is a prominent figure in the field of international finance and anti-money laundering efforts, currently serving as the President of the Financial Action Task Force (FATF) since July 1, 2024. She is only the second woman to hold this influential position, succeeding T. Raja Kumar of Singapore.125

Professional Background

• Current Role: As the FATF President, de Anda leads initiatives to combat money laundering and terrorist financing globally. Her presidency is seen as a pivotal moment for enhancing collaboration among member countries to address these pressing issues.12

• Previous Positions: Before her presidency, she served as the Vice-President of FATF from July 2020 to June 2023, where she gained extensive experience in leadership roles within the organization. She has been involved in various capacities, including head of the Mexican delegation and co-chair of significant groups within FATF.24

• Government Service: De Anda is also the Director General at Mexico’s Ministry of Finance and Public Credit, where she has been instrumental in shaping financial policies related to anti-money laundering and counter-terrorism financing since joining in 2015. Additionally, she served as an attaché at the Mexican Embassy in Washington, D.C..123

Education

Elisa de Anda holds a law degree from Universidad Iberoamericana in Mexico City and has furthered her education with two master's degrees from Harvard Law School (LL.M.) and Harvard Kennedy School (MPA) focusing on public policy analysis.34

Contributions and Vision

De Anda's leadership is characterized by her commitment to enhancing global cooperation against financial crimes. She emphasizes the importance of contributing to societal security through effective financial regulations. Her experience and diplomatic skills are expected to guide FATF through complex international challenges, particularly in light of evolving geopolitical landscapes.12

Overall, Elisa de Anda Madrazo's extensive background in law, finance, and international relations positions her as a key player in the ongoing fight against financial crime on a global scale.