Source · Select Committees · National Security Strategy (Joint Committee)
Recommendation 15
15
The alternative version of Section 54A should specify that a regulated recipient may not accept...
Conclusion
The alternative version of Section 54A should specify that a regulated recipient may not accept a donation where there is ‘reasonable grounds to suspect’ that it derives from an impermissible foreign source, or has been provided in connection with an impermissible foreign source. Serious failures to conduct adequate due diligence in this regard should be subject to criminal proceedings. (Recommendation, Paragraph 95) 40