United Kingdom - 2009 Party Finance Law

Part Part 4: Control of donations to registered parties and their members etc
Title Section 71D: Duty to verify donation reports
Chapter Chapter 6: Special Provision in connection with Northern Ireland
Article

71D

(1)The Commission must take such steps as are prescribed for the purpose of verifying the information given in Northern Ireland reports.
(2)"Northern Ireland report" means a report to the Commission which-
(a)is prepared by a Northern Ireland recipient, and .
(b)contains, or purports to contain, information required to be given by Schedule 6 or 7.

Categories - Party finance (Private funding)
- Party finance (Report and disclosure)
Source http://www.legislation.gov.uk/ukpga/2000/41