Bulgaria - 2009 Party Law

Title Final Provisions (30)
Chapter Transitional and Final Provisions of the law amending the Law on political parties of January 2009
Article

Final (30)

(1) By March 31, 2009, the political parties present the National Audit Office, along with the certified financial report and declaration, an attached list of legal persons having made donations to the party, their type, amount, value and objective, as well as a list of non-profit legal persons of which the founders and/or members of the managing or control organs are members of the managing or control organs of the respective political party, or their children or spouses.
(2) The declaration under para. 1 is submitted also by non-profit legal persons having made a donation to a political party.
(3) By April 15, 2009 the National Audit Office publishes on its website the declarations under para. 1 and the names of the political parties that have not submitted them.
(4) A person named by the managing organs of the political party or of the non-profit legal person not having submitted the declaration under para. 1 is punished with a fine in the amount from 1000 to 2000 BGN.

Categories - External oversight (Public access)
- External oversight (Subject of monitoring)
- 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)