Recommendation 14

The alternative version of Section 54A should specify that the relevant persons are liable if they fail to act on ‘reasonable grounds to suspect’ that a false declaration or otherwise impermissible donation is being facilitated. Such changes would bring the legislation in line with money laundering rules and the Proceeds of Crime Act. Donors should also have to make an explicit declaration subject to criminal liability that they are not donating money for or on behalf of a foreign entity. Related changes should apply to other relevant aspects of PPERA and the Representation of the People Bill. (Recommendation, Paragraph 94)