Senior Manager – Legal Affairs
Jonathan Phyall is a Senior Manager within the FIAU’s Legal Affairs Section and is responsible for the section’s management. Since joining the FIAU as a Senior Officer in this section, he has been involved in a number of projects to draft AML/CFT laws, regulations and guidance documents.
In addition, he has had the opportunity to represent Malta and the FIAU at several international and supranational fora, including meetings of the Egmont Group of FIUs, the FIU Platform and the EU Commission’s Expert Group on Money Laundering and Terrorism Financing.
A lawyer by profession, Dr Phyall has previously held several positions within the local financial sector.