Registration Time: 09:00
Session Time: 09:30 - 12:30  No Break

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.

The Malta Institute of Accountants is pleased to host a new edition of its Meet the Regulator Series, featuring representatives from the Financial Intelligence Analysis Unit (FIAU).

The session will be addressed by Dr Jonathan Phyall, Head within the FIAU's Legal Affairs Section. Additional FIAU speakers are expected to participate and will be confirmed in due course.
Designed to facilitate constructive dialogue between the profession and the regulator, the session will provide members with an opportunity to gain insights into the FIAU's current priorities, regulatory developments and operational initiatives, while discussing practical challenges encountered in the implementation of AML/CFT obligations.

Agenda

09:15 – 09:20 Welcome and Introductions by MIA and FIAU
09:20 – 10:30 Discussion on updates by the FIAU, together with actions being undertaken
10:30 – 10:50 Questions and Answers from the floor 
10:50 – 11:05 Coffee Break
11:05 – 11:45 Local Updates by FIAU
11:45 – 12:15 Fireside chat between FIAU Representative and MIA Representative questions and Answers 
12:15 – 12:30 Questions from the floor followed by concluding Remarks

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 the 9th September 2026.

EveNT CPE COMPETENCies

3 Core

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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.