United Kingdom - 2009 Party Finance Law

Part SCHEDULE 7 Control of donations to individuals and members associations
Title Schedule 7, Paragraph 1B
Chapter Part I Introductory
Section Offence of failing to comply with paragraph 1A
Article

Sch. 7.1B

A members association commits an offence if-
(a)it is subject to the requirement in paragraph 1A(1)(b), and
(b)without reasonable excuse it fails to comply with the requirement.
Categories - External oversight (Sanctions)
Source http://www.legislation.gov.uk/ukpga/2000/41
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