7. Is there a ban on anonymous donations to political parties?

Armenia

Armenia

Answer
Yes
Source

Article 24 (4) establish that "Donations are not allowed from anonymous persons". Also, Article 24 (7) establish that "Natural persons making a donation shall be obliged to specify their name, surname, place of residence, whereas legal persons shall be obliged to specify all the information required by the rules of non-cash settlements between legal persons."

Source: Article 24 (4) and (7), The Law of the Republic of Armenia on Parties, 2016 (in force since April 1,2017)

Comment

Blank

Close tooltip