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

Peru

Peru

Answer
Yes
Source

Political Organizations Law: article 31, g                                                 

"Artículo 31º.- Fuentes de financiamiento prohibidas

Las organizaciones políticas no pueden recibir aportes de ningún tipo provenientes de: (...)                                                                                               

g) Fuentes anónimas o de cuyo origen se desconozca. Las organizaciones políticas no pueden recibir aportes anónimos de ningún tipo. Salvo prueba en contrario, los aportes no declarados por las organizaciones políticas se presumen de fuente prohibida".                                                              

"Article 31.- Banned sources of funding                                            

Political organizations cannot receive contributions of any type with origin of: (...)                                                                                                               

g) Anonymous sources or with unknown origin. Political organizations cannot receive anymous contributions of any kind. Unless proven otherwise, non disclosed contributions are presumed to be of a banned origin". 

Comment

Anonymous donations (from anonymous sources) are banned.

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