52. Must reports from political parties and/or candidates reveal the identity of donors?
Moldova, Republic of
Article 29, para 4) of the Law on Political Parties nr. 294, of 21.12.2007
Article 43, para 1) letter a) of the Electoral Code nb. 1381 of 21.11.1997 (as of 29.12.2017)
In regards to election campaign reports:
1) Political parties and electoral blocs, initiative groups, as well as independent candidates, in the case of parliamentary and presidential elections, submit to the Central Electoral Commission, within 3 days from the opening of the account with the mention "Electoral Fund" and subsequently weekly, a report on the accumulated funds and expenses incurred in the electoral campaign, both in electronic format and on paper, under the signature of the responsible persons. The model of the report is approved by the Central Electoral Commission and contains the following information:
a) identification data of the natural or legal person who donated financial means;
In regards to anual/semestrial reports of political parties:
4) The Central Electoral Commission shall prepare and approve forms for the annual financial management reports, which shall contain information on:
a) the assets and income of the political party, including the grouping of such revenues by types;
b) all donations to the political party, including donation, donor identity (full name, full name and organizational form), place of residence and occupation / place of work or type of activity;