-The Falleen Auditing and Donation Act of 562AER-

==Clauses:==
I. The Electoral Commission is responsible for providing a full and up to date list of all political parties and their financial status every 2 years.
II. The HMRC service is responsible for reviewing this financial information and raising any suspect activity in terms of donations. The Service is hereby given the authority to request an audit into a Political Party' finances via the Court System.
III. All political parties must declare donations from both individuals and individual which amount to more than 5,000 Fall on a bi-yearly basis and provide this evidence to HMRC.
IV. Should suspect activity or donations be found HMRC has the right to request the courts for a partial freeze and audit of the party's finances pending a review by both HMRC and the ISSB.
V. If a case should be found of a party accepting donations from individuals with suspect or ulterior motives then the HMRC is given the power to appeal to the courts for sanctions ranging from but not limited to; 
*- a Fine of 50,000-5,000,000 Fall
**- Temporary suspension of the Party's active status
**- Suspension from Parliament for up to a 5 year period.
VI. The Justice Secretary is responsible for liasing with the director of HMRC and providing legal advice and guidance on any prosecutions the service wishes to seek.
Category:The Institute of Laws and Regulations