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.

European Commission for
Democracy through Law
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