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• M25075 - Meet the Regulator - The Financial Intelligence Analysis Unit (FIAU)

  • When
    16 Oct 2025
  •  
    13:30 - 17:00
  • Location
    Veranda - Giardini Lambrosa Rabat

  Register

  Registration Time: 13:00
  Sessions Time: 13:30 - 17:00  No Break
  Speakers:  Mr Alfred Zammit, Director of FIAU & Dr Jonathan Phyall is the Head within the FIAU's Legal Affairs Section and is responsible for the section's management
  Venue: Veranda - Giardini Lambrosa, Rabat

  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 30th September 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.

  Alfred Zammit is the Director of the FIAU. He joined the Unit in 2010 and today plays a crucial role in providing strategic direction, ensuring the effective execution of its responsibilities under Maltese law and in accordance with international standards.
  He regularly and actively engages in AML/CFT international workshops and conferences, representing the FIAU in prominent international forums. These include meetings of the Egmont Group of FIUs, the EU FIU Platform, and the European Banking Authority’s Anti-Money Laundering Standing Committee. Moreover, he serves as a Moneyval assessor and plays an active role in the Moneyval working group and plenary meetings.
  Mr Zammit frequently participates in the delivery of AML/CFT training, both locally and internationally. He has made substantial contributions to Malta’s National ML/TF risk assessments and serves as a key liaison with international bodies.
  Internally, he also serves as the chairperson of various FIAU committees, including the Compliance Monitoring Committee, which diligently reviews compliance cases and potential breaches of relevant legislation by subject persons.
  Mr Zammit earned a Bachelor of Commerce (Hons) in Management and Economics from the University of Malta in 2005. His professional journey commenced at the Central Bank of Malta, where he analysed and assessed data from institutions in both bank and non-bank financial sectors, contributing to the assessment of the economy’s financial stability. Prior to joining the FIAU, he gained valuable experience in the private sector, specializing in the provision of company services.

  EVeNT CPE COMPETENCies

  
  

  3 Core

  
  

  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.

  The Malta Institute of Accountants may take photos during this event. These images will be used by the Institute to share news about the event in newsletters, the Annual Report, The Accountant Journal and printed publicity. Photos can also be published on MIA’s social media channels including Facebook and LinkedIn. Such images may be used to publicise future events of the same nature and for reporting purposes.

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• M25077 - Meet the Regulator - Malta Tax and Customs Administration (MTCA)

  • When
    3 Dec 2025
  •  
    09:30 - 12:30
  • Location
    Villa Arrigo Naxxar

  Register

  Registration Time: 09:00
  Sessions Time: 09:30 - 12:30  No Break
  Speaker: Mr Joseph Caruana, Commissioner
  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 13th  November 2025.

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

  Speaker's Profile

  Mr Joseph Caruana began his career with the Public Service in 1977. Along the years he progressed through the ranks and served in various roles, namely as Director Corporate Services within the Ministry for Resources and Rural Affairs, as Head of the Maltese Paying Agency and as Director General for Fisheries.
  From 2013 up to 2021 he served as Permanent Secretary within the Ministry for Education and Employment, the Ministry for Finance and Financial Services and the Ministry for Transport, Infrastructure and Capital Projects respectively, wherein he brought about a number of reforms and was responsible for the implementation of various strategies, polices and projects.
  Mr Caruana was appointed Commissioner for Tax and Customs on 1st February 2022 wherein he is implementing the digital transformation of the Malta Tax and Customs Administration.

  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.

  The Malta Institute of Accountants may take photos during this event. These images will be used by the Institute to share news about the event in newsletters, the Annual Report, The Accountant Journal and printed publicity. Photos can also be published on MIA’s social media channels including Facebook and LinkedIn. Such images may be used to publicise future events of the same nature and for reporting purposes.

  Show details