Juan Manuel Vega-Serrano | Banque mondiale Live

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Juan Manuel Vega-Serrano

Président, Groupe d’action financière (GAFI)

Juan Manuel Vega-Serrano, from Spain has been President of the Financial Action Task Force (FATF) since July 1, 2016. He is the Director and CEO of SEPBLAC, Spain's Financial Intelligence Unit and AML/CFT Supervisory Authority. In 1992, he joined the senior civil service.

In 2001 he became Assistant Deputy Director General of the Treasury and began attending FATF meetings.

In 2005, he was appointed Secretary of the Commission for the Prevention of Money Laundering, from which he promoted a comprehensive revision of Spain's AML/CFT legal framework.