56. Which institution(s) is responsible for examining financial reports and/or investigating violations?

Malta

Malta

Answer
EMB
Source

PART III, Financing of Political Parties Act, 2015, ammended in 2016

 

4) The Commission shall, where it considers it necessary for
the proper enforcement of the provisions of this Act and subject to
its obligation to act in a proportionate manner, have the power to
investigate and demand to be provided with all information as it
may require from any political party, individual, legal person, body,
including any financial institution and, or any telecommunication
service provider, who may be in possession of such information to
determine the source of any donation received by political party

Comment

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