Thursday, April 27, 2017

201 Luis Urrutia Corral
President - Financial Action Task Force

Luis Urrutia Corral is President of FATF since July 2010. Corral has previously acted as head of the Financial Intelligence Unit of Mexico. In that capacity he headed the Mexican delegation in FATF since 2007 and has coordinated with competent authorities of Mexico on the implementation of the FATF standards in that jurisdiction.
Prior to becoming head of the FIU, he has been involved in financial legal affairs of the Mexican Ministry of Finance and Public Credit and the Central Bank, and worked for multilateral organizations like the World Bank and the Corporación Andina de Fomento (CAF). In 2008 he acted as President of the Financial Action Task Force of South America (GAFISUD).