52. Must reports from political parties and/or candidates reveal the identity of donors?

Slovakia

Slovakia

Answer
Yes
Source

§ 30 of the Law on Political Parties (85/2005 Coll. ACT from 4February 2005 on Political Parties andPolitical Movements)

Comment

The annual reports contain: g) separate records of donations and other gratuitous services under Paragraph 22, Section 3.                                                             (7) The record of donations includes:
a) the donor’s identification data, being the name, surname and permanent residence address in the case of a natural person; in the case of a natural person-entrepreneur, also the business name, and in the case of a legal person, the name or business name and address of the registered office.
b) information about the donation under Section 2, Point c).
c) place and date of the donation agreement’s conclusion.
d) indication of the donation’s value under the donation agreement.
e)the date of donation’s acceptance.
f)the number of donor’s payment account kept with a bank for monetary donation.
g) the number of the party’s payment account kept with a bank for monetary donation.
h)a declaration of the donor they are not the person under Paragraph 24,Section1. h).
 

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