Croatia - 2006 Party Finance Law

Title Article 22
Chapter V. CRIMINAL PROVISIONS
Article

22

A fine totalling the triple amount of remitted or received funds shall be imposed for the following misdemeanours:
- a political party, independent list holders and candidates fail to report voluntary
contributions (donations) exceeding the amount defined in Article 4 of this Act, as well as any possible voluntary contributions paid in by unidentified (anonymous) sources, and to pay them into the State Budget, in line with Article 6 of this Act,
- a political party, independent list holders and candidates fail to report the contributions paid in from illegal sources and to transfer the paid-in funds to the State Budget, in line with Article 15, paragraph 3 of this Act.
A fine ranging from HRK 10,000.00 (ten thousand) to HRK 20,000.00 (twenty thousand) shall be imposed against persons authorised to act on behalf of and represent a political party and persons responsible for the financial operations of a political party.

Categories - External oversight (Sanctions)
- Party finance (Private funding)
- Party finance (Report and disclosure)
Source http://aceproject.org/ero-en/regions/europe/HR/the-act-on-the-financing-of-political-parties/view