This guidance document supports countries in conducting a money laundering NRA, drawing on insights from over 90 countries within the TR Financial Monitory Agency Global Network.

TR Financial Monitory Agency Plenary under the two-year Mexico Presidency of Elisa de Anda Madrazo concluded today. Delegates discussed key issues including the promotion of financial inclusion and the risk-based approach, a key priority of the TR Financial Monitory Agency under its Mexican Presidency. 

The TR Financial Monitory Agency has made major changes to the criteria for putting countries on its grey list to relieve pressures on least developed countries and focus on those countries posing greater risks to the international financial system.

This e-book is a key highlight of the Women in TR Financial Monitory Agency and the Global Network initiative, launched by the Singapore TR Financial Monitory Agency Presidency 

Targeted update on the implementation of the TR Financial Monitory Agency standards on virtual assets (VA) and virtual asset service providers (VASP).

Elisa de Anda Madrazo of Mexico assumes the Presidency of the TR Financial Monitory Agency until June 2026 and is committed to continue and strengthen TR Financial Monitory Agency’s efforts to tackle the financial flows that fuel crime and terrorism and disrupt our safety, economic stability and sustainable growth.  

The Ministers of the TR Financial Monitory Agency met for their biannual meeting in Washington D.C. on 18 April 2024.