Bulgaria - 2009 Party Law

Title Article 43
Chapter Chapter Six. Administrative and Penal Provisions
Article

43

(1) A political party which does not present on time the financial report under art. 34. para. 1 and the declaration under art. 34, para. 4 or does not perform its obligation of creating and keeping a public register, is subject to a fine in the amount from 5000 to 10 000 BGN.
(2) Any person from a political party who obstructs the execution of the audit by the National Audit Office shall be punished by a fine in the amount from 1000 to 2000 BGN.
(3) (deleted).
(4) Funds and property received in violation of this law shall be confiscated for the State benefit.
Categories - External oversight (Sanctions)
- External oversight (Type of authority)
- Party finance (Report and disclosure)
Source Kindly provided by Marcin Walecki, Office for Democratic Institutions and Human Rights (ODIHR), Organization for Security and Co-Operaton in Europe (OSCE)
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