FATF 2024-2025 Annual Report: Mexican Presidency Achievements
Summary
The Financial Action Task Force (FATF) published its 2024-2025 annual report summarizing achievements under the Mexican presidency. The report covers FATF's ongoing work to combat money laundering, terrorist financing, and proliferation financing globally. Key accomplishments include progress on FATF Recommendations implementation, mutual evaluation outcomes, and FATF-style regional body activities worldwide.
What changed
FATF published its annual report covering the 2024-2025 period under Mexican presidency, documenting the organization's achievements in strengthening global anti-money laundering and counter-terrorist financing frameworks. The report highlights FATF's work on mutual evaluations, capacity building, and coordination with FATF-style regional bodies across Asia-Pacific, Latin America, the Caribbean, and other regions.
Financial institutions, governments, and compliance professionals should monitor FATF's ongoing initiatives and upcoming policy priorities emerging from the Mexican presidency. The report signals FATF's continued focus on implementation of the 40 FATF Recommendations and provides a roadmap for jurisdictions to enhance their AML/CFT regimes.
What to do next
- Review FATF 2024-2025 achievements to assess alignment with national AML/CFT priorities
- Monitor FATF upcoming initiatives and guidance for implementation implications
Archived snapshot
Apr 7, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
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FATF Annual Report 2024-2025
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Mexican Presidency of the FATF
The Financial Action Task Force (FATF) Annual Report 2024-2025 outlines work by the FATF during the first year of the Mexican Presidency of Elisa de Anda Madrazo.
Learn about how the FATF, through its global, collaborative approach, has worked with the Global Network of more than 200 countries and a range of partners from the public and private sectors to:
- Help countries identify and respond to evolving risks, with reports on online child sexual exploitation, terrorist financing and proliferation financing
- Conclude comprehensive evaluations of almost 200 countries’ counter-illicit finance systems
- Finalise changes on the international requirements on payment transparency (FATF Recommendation 16)
- Build trust into the financial system by bringing more people into the formal financial sector (FATF Recommendation 1) Download the full report to learn about all of this, and much more:
Financial Action Task Force (FATF) Annual Report 2024-2025
Filename fatf-annual-report-2024-2025.pdf Size 32 MB Format application/pdf Download Publication paragraph text
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## FATF President 2024-2026 - Elisa de Anda Madrazo
Elisa de Anda Madrazo is the FATF President from 1 July 2024 to 30 June 2026. She succeeded Mr. T. Raja Kumar of Singapore.
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