Serbia - 2011 Party Finance Law

Title Misdemeanours by donors of funds - Article 40
Chapter VII PENAL PROVISIONS
Article

40

A legal entity shall be fined with 200,000 to 2,000,000 RSD if it:
1) gives a donation to a political entity contrary to articles 9 and 10 and article 22 paragraph 2 hereof;
2) fails to ensure access to the Agency in accordance with article 32 paragraph 1 hereof;
2) fails to submit data to the Agency pursuant to article 32 paragraph 4 hereof.
The responsible person of a legal entity shall also be fined with 50,000 to 150,000 RSD for misdemeanour specified in paragraph 1 of this article.
An entrepreneur shall be fined with 100,000 to 500,000 RSD for misdemeanour specified in paragraph 1 of this article.
A natural person shall be fined with 50,000 to 150,000 RSD for misdemeanour specified in paragraph 1 of this article.
Funds obtained through commission of misdemeanour specified in paragraph 1 item 1) of this article shall be confiscated.

Categories - External oversight (Sanctions)
- Party finance (Private funding)
- Party finance (Report and disclosure)
Source http://right2info.org/resources/publications/TheLawonFinancingPoliticalActivities.pdf