27. Are there provisions requiring donations to go through the banking system?

Article 11; Financial, Transparency and Oversight of Political Parties and Candidates Law, 2017. 

Articles 4 and 8. Bylaw of the Financial, Transparency and Oversight of Political Parties and Candidates Law, 2017. 

The Law states that both kind of financing, public and private, to the obliged subject should be made throught differentiated bank accounts according to the type of financing in the national financial system.  Also, Alliances of Political Parties, Independent Candidates and Candidates and Candidates must accredit a financial officer in accordance with the format determined by the Unit, which may be a natural or legal person, who will be in charge of and responsible for the presentation and veracity of the reports, financial statements, reports, notifications and others before the Unit.