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

Romania

Romania

Answer
Sometimes
Source

Art. 3 (9) - "The collection and payment operations of a political party shall be carried out through bank accounts in RON and in foreign currency opened with banks seated in Romania, according to the lawful provisions."

Art. 9 - "Cash donations whose value exceeds 10 gross national minimum wages shall be made only through bank accounts."

Source: Article 3 (9) and article 9, The Law no. 334/2006 on financing the activity of political parties and electoral campaigns, 2006 (as of January 20, 2017)

Close tooltip