NFIU Commends Immediate Past FATF President Elisa de Anda for Advancing Global Fight Against Financial Crime
The Nigerian Financial Intelligence Unit (NFIU) has paid tribute to the Immediate Past President of the Financial Action Task Force (FATF), Elisa de Anda Madrazo, for her outstanding leadership and significant contributions to strengthening the global framework for combating money laundering, terrorist financing and proliferation financing.
In a statement, the NFIU praised her tenure, describing it as a transformative period marked by a strong commitment to enhancing international cooperation, promoting financial inclusion and improving the effective implementation of FATF standards across member jurisdictions.
According to the Unit, her leadership also focused on building a more cohesive and responsive global network capable of addressing emerging financial crime threats while encouraging innovation and practical solutions to evolving challenges in the international financial system.
The NFIU noted that through her vision and dedication, Elisa de Anda strengthened collaboration, trust and shared responsibility among countries and institutions involved in the global fight against illicit financial flows.
It further acknowledged that her contributions have left a lasting impact on the international anti-money laundering, counter-terrorist financing and counter-proliferation financing architecture.
The Nigerian Financial Intelligence Unit expressed appreciation for her service and wished her continued success as she continues to contribute to advancing financial integrity and international cooperation in the fight against financial crimes worldwide.
NFIU Commends Immediate Past FATF President Elisa de Anda for Advancing Global Fight Against Financial Crime