FOREIGN INTERFERENCE (COUNTERMEASURES)
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Division 5—Donor obligations
Major political donor reporting
70.—(1) Subject to this Act, a person (not being a politically significant person) who in any single year makes one or more political donations—
- (a) all of which are accepted by or on behalf of any one of the following:
- (i) a political party;
- (ii) a Part 4 politically significant person given a prohibited donor directive; and
- (b) the total value of which is not less than the threshold reporting value,
must disclose the donations to a competent authority in accordance with this section.
(2) Disclosure to a competent authority of political donations made in a single year and accepted by or on behalf of a politically significant person mentioned in subsection (1) must be in a major political donor’s donation report relating to the year that—
- (a) is in the form required by the competent authority;
- (b) is given to the competent authority—
- (i) no later than 31 January of the year following that in which the donations were made; and
- (ii) in the manner prescribed in Regulations or, subject to those Regulations, as approved by the competent authority;
- (c) contains the following particulars:
- (i) the total value of the political donations, the year in which and date when they were made;
- (ii) the name of the politically significant person to which they were made;
- (iii) the full name and address of the donor and such other details in respect of the donor as are required by the
