FATF appoints new president; reforms guidance on trust transparency ahead of 5th mutual evaluation round

The Financial Action Task Force (FATF) has appointed a new president - Elisa de Anda Madrazo, of Mexico - as the global AML body faces the launch of its fifth mutual evaluation round later this year.

By Keith Nuthall

The Financial Action Task Force (FATF) has appointed a new president - Elisa de Anda Madrazo, of Mexico - as the global AML body faces the launch of its fifth mutual evaluation round (MER) later this year [2024].