Poland - 2008 Party Law

Title Article 38a
Chapter Chapter 3 - Finances and financing of political parties
Article

38a

1. Within 4 months of the date of filing of the report, the State Electoral Commission shall:
1)approve the report without qualifications,
2)approve the report, indicating shortcomings,
3)reject the report.
The provisions of Article 34a (2) to (6) shall apply accordingly.
2. The report shall be rejected, if:
1)a political party carries on business activities,
2)funds have been raised from public collections,
3)funds are kept outside a bank account, in contravention of the provisions of Article 24 (8),
4)funds are accepted from natural persons referred to in Article 25 (2) or funds are raised from other impermissible sources,
5)expenditure is accumulated or made for election campaigns otherwise than through the Election Fund,
6)proceeds of the Election Fund are accumulated outside a separate bank account in contravention of the provisions of Article 36 (3).

Categories - External oversight (Sanctions)
- External oversight (Subject of monitoring)
- External oversight (Type of authority)
- Party finance (Private funding)
Source Source: http://www.sejm.gov.pl/prawo/partiepol/partiepol.htm (Accessed: August 2011)