Elisa Madrazo
Financial Action Task Foce (FATF) Vice-President at Financial Action Task Force (FATF) - , ,
Elisa Madrazo's Colleagues at Financial Action Task Force (FATF)
Elisa Madrazo's Contact Details
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Mexico City,Mexico City,Mexico
Financial Action Task Force (FATF)
Elisa Madrazo's Company Details
The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a "policy-making body" which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.