Director of Internal Control at the Central Bank of Mexico

Currently the Director of Internal Control at the Central Bank of Mexico, Luis Urrutia has been at the forefront of Mexico’s and the world’s struggle against money laundering and the financing of terrorism, having been part of Mexico’s Ministry of Finance and Public Credit for eight years, including as Head of the Financial Intelligence Unit from 2006 to 2010. Luis Urrutia is also the President of the Financial Action Task Force since 2010, after being Vice-President between 2009 and 2010, and the President of the Financial Action Task Force of South America.