United Kingdom - 2009 Party Finance Law

Part SCHEDULE 7 Control of donations to individuals and members associations
Title Schedule 7, Paragraph 9
Chapter Part II Controls on donations
Section Evasion of restrictions on donations
Article

Sch. 7.9

Section 61 shall apply for the purposes of this Schedule as if-
(a)any reference to donations were to controlled donations;
(b)any reference to a registered party were to a regulated donee; and
(c)any reference to the treasurer of such a party were construed as mentioned in paragraph 8(2)(a) or (b).

Categories - External oversight (Sanctions)
Source http://www.legislation.gov.uk/ukpga/2000/41