ANTI-MONEY LAUNDERING Group 

Term 2026 - 2027 

Refer to the Groups main page to access the generic Terms of Reference.

The Group is composed of a Chairperson, a Deputy Chairperson and a pool of individuals. Task forces will be formed as required based on the exigencies of the Institute. 

Chairperson: Mrs Ariane Azzopardi

Deputy Chairperson: Mr Alan Craig

Group members:

Dr Rakele Cini

Ms Angela Fleri Soler

Ms Martina Mifsud

Mr Mirko Rapa Manche

Mrs Joette Sciortino

Ms Vanessa Vella