(5) Where—
- (a) a politically significant person accepts any political donation from a person (called a donor) who, at the time of its acceptance by the politically significant person—
- (i) is not a permissible donor; or
- (ii) is a prohibited donor in relation to the politically significant person; and
- (b) the politically significant person knew or ought reasonably to have known that the donor—
- (i) is not a permissible donor; or
- (ii) is a prohibited donor in relation to the politically significant person,
the politically significant person shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $10,000 or to imprisonment for a term not exceeding 12 months or to both and, in the case of a second or subsequent offence, to a fine not exceeding $20,000 or to imprisonment for a term not exceeding 3 years or to both.
PART 6
COUNTERMEASURES FOR OTHER ACTIVITIES
Division 1—Foreign affiliations
Disclosure of foreign affiliation
76.—(1) Subject to this Act, a politically significant person must disclose to a competent authority in accordance with this Division every reportable arrangement to which the politically significant person is party at any time during a reporting period.
(2) Disclosure to a competent authority of every reportable arrangement to which a politically significant person is party during a reporting period must be in a foreign affiliations report relating to the reporting period that—
- (a) is in the form required by the competent authority;
