09/05/2021
In the framework of the preparation of the urgent opinion on fair trial requirements in relation to substantial administrative fines in Malta, between 26 April – 3 May 2021 the rapporteurs held a series of online meetings with the following authorities and other interlocutors:
• Parliamentary majority
• Parliamentary opposition
• Ministry for Justice, Equality and Governance
• Attorney General
• Police Commissioner
• Ombudsman
• Malta Financial Services Authority
• Central Bank
• Financial Intelligence Analysis Unit
• Malta Gaming Authority
• Chamber of Advocates
• Representatives of the academic community
The urgent opinion will be issued in due course.