SCHEDULES
SCHEDULE 4

Declaration as to whether residence etc condition satisfied

Schedule 11 to the 2000 Act (control of donations to recognised third parties)
4
1
In paragraph 6 of Schedule 11 to the 2000 Act (prohibition on accepting donations from impermissible donors), for paragraph (aa) of sub-paragraph (1) (inserted by Schedule 3 above) there is substituted—
aa
any declaration required to be made in respect of the donation by paragraph 6A or 6B has not been received by the recognised third party; or
.
2
After paragraph 6A of that Schedule (inserted by Schedule 3 above) there is inserted—

Declaration as to whether residence etc condition satisfied
6B
1
An individual making to a recognised third party a donation in relation to which the condition set out in section 54(2ZA) applies must give to the recognised third party a written declaration stating whether or not the individual satisfies that condition.
2
A declaration under this paragraph must also state the full name and address of the person by whom it is made.
3
A person who knowingly or recklessly makes a false declaration under this paragraph commits an offence.
4
The Secretary of State may by regulations make provision requiring a declaration under this paragraph to be retained for a specified period.
5
In paragraph 7 of that Schedule (acceptance or return of donations), after paragraph (a) of sub-paragraph (2) there is inserted—
aa
section 56(1A)(a) shall have effect as if the reference to a declaration under section 54B were construed as a reference to a declaration under paragraph 6B above; and
.
6
In paragraph 9A of that Schedule (inserted by Schedule 3 above)—
a
in the heading, after “paragraph 6A” there is inserted “ or 6B ”;
b
at the end of that paragraph (which becomes sub-paragraph (1)) there is inserted—
2
In relation to each relevant donation falling with paragraph 10(2) in the case of which a declaration under paragraph 6B has been given, the statement must either—
a
state that no reason was found for thinking that the declaration was incorrect, or
b
give details of any respects in which the declaration was found or suspected to be incorrect.