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Part 2 Control of donations

  1. Prohibition on accepting donations from impermissible or unidentifiable donors
  2. Donations treated as received or not received from permissible donors
  3. Meaning of “exempt trust donation” in paragraph 10
  4. Donations made on behalf of other persons
  5. Duty to verify identity of donor
  6. Duty to return donations from impermissible donors
  7. Duty to return donations from unidentifiable donors
  8. Circumstances in which donations treated as accepted or received
  9. Forfeiture of donations made by impermissible or unidentifiable donors
  10. Appeal against order under paragraph 17
  11. Supplementary provision about orders under paragraph 17 or 18
  12. Evasion of restrictions on donations
  13. Further provision about offences under this Schedule
  14. Application of defined terms in PPERA 2000