Registration Time: 09:00
Sessions Time: 09:30 - 12:30  No Break
Speaker: Dr Jonathan Phyall is the Head within the FIAU's Legal Affairs Section and is responsible for the section's management
Venue:   Villa Arrigo Naxxar

Participation Fees 
MIA Members: €45.00

Non-MIA Members: €80.00

Retired Members: €25.00

Students: €35.00

10% discount for CPE Bundle Holders.
Kindly contact cpeevents@miamalta.org.

Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.

During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.

You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 6th June 2025.

Participation is highly recommended as it will provide attendees with the opportunity to directly interact with the regulators.

Speaker's Profile

Dr Jonathan Phyall is the Head of the FIAU’s Legal Affairs Section. A lawyer by profession, he joined the FIAU in 2016 and has represented Malta and the FIAU in a number of European and international fora as well as being heavily involved in the drafting of amendments to the Prevention of Money Laundering Act, the Prevention of Money Laundering and Funding of Terrorism Regulations, and the Implementing Procedures.

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions  apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.