Romania - 2010 Party Finance Law

Title Article 9
Chapter Chapter II - Private Financing
Section II - Donations
Article

9

(1) Political parties have the obligation to publish in the Official Gazette of Romania, Part I, the list of natural persons and legal entities that, during one year, made donations whose aggregate amount exceeds 10 basic national minimum gross wages, as well as the total amount of confidential donations received, by March 31st the next year.
(2) The list stipulated at paragraph (1) must contain the following elements:
a) for natural persons: the donor's name and first name, the personal code number, the citizenship, the amount, the nature of the donation and the date when it was made.
b) for legal entities: the name, the headquarters, the nationality, the sole registration code, the amount, the nature of the donation and the date when it was made.

Categories - External oversight (Public access)
- Party finance (Report and disclosure)
Source http://www.lege-online.ro/lr-LEGE-334-2006-(120830).html