The Executive Board of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has appointed Juan-Manuel Vega Serrano as the Authority’s Vice-Chair, adding senior AML/CFT leadership to its top management. Vega Serrano brings more than three decades of public-service experience focused on anti-money laundering and counter-terrorist financing. His prior roles include serving as an AML/CFT regulator at the Spanish Treasury, Head of Spain’s AML/CFT Supervisory Authority and Financial Intelligence Unit, and President of the Financial Action Task Force (FATF).
Authority for Anti-Money Laundering and Countering the Financing of Terrorism 2025-06-13
European Union's Authority for Anti-Money Laundering and Countering the Financing of Terrorism appoints Juan-Manuel Vega Serrano as Vice-Chair
The Executive Board of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has appointed Juan-Manuel Vega Serrano as Vice-Chair. Vega Serrano brings over 30 years of experience in anti-money laundering and counter-terrorist financing, including roles at the Spanish Treasury and as President of the Financial Action Task Force (FATF).