A specialised programme intended to provide participants with a holistic and practical overview of the notions that AML subject persons should consider when managing and mitigating the risk of ML/TF activities that are facilitated by tax crimes
When
Monday, 19 January 2026
Time
09:00 - 11:00
Venue
Online
Speakers
Dr Ian Zahra
Tax Law Fundamentals
The below two sessions are part of the MIT Short Course on Tax AML.
Monday, 19 January 2026 & Wednesday, 21 January 2026, 09:00 – 11:00
These two sessions shall provide an introduction on the notion of direct and indirect taxation to explain key concepts in relation to tax legislation. In particular, these two lectures shall elaborate on the policy objectives of tax systems, the identification of relevant taxpayers, the subject matter of taxation and relevant timing considerations.
Click here to view the Programme brochure and lecture outline.
Option to follow the full programme (6 lectures) or any two sessions, grouped as follows: Lecture 1 and 2; Lecture 3 and 4; Lecture 5 and 6.
Participation Fee:
- Full Course – MIT Member €300; Non-Members €400; Students €175.
- Set of Two Lectures– MIT Member €110; Non-Members €140; Students €60.
*The lectures in the MIT Short Programme are not eligible for the Membership Offer.
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ATTN: MIT Members
Please be informed that invoices may only be issued in the name of the individual member and not in the name of a firm/employer. Invoices for bookings by non-MIT members may be issued either in the name of the individual booking to attend or in the name of the firm/employer.
HOW TO BOOK
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Select the price option from the drop-down menu and press BOOK NOW. Kindly note that we are currently only accepting payment by bank transfer and by PayPal. If settling by bank transfer kindly quote the name of the event.
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If booking for more than one person, kindly complete the Group Booking Form and send it by email to mit@maintax.org.
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For multiple bookings, kindly download the Group Booking Form from the Event Information section, complete and submit by email.
4 CPE Core Hours
Dr Ian Zahra
Ian Zahra is a lawyer by profession and forms part of the international tax team at Deloitte Malta.
Following his studies in law at the University of Malta, he graduated in international tax law from the University of Leiden in the Netherlands and worked as a teaching assistant at the International Tax Centre in Leiden. Ian has also been admitted to the Maltese bar.