SCHEDULES

SCHEDULE 4Declaration as to whether residence etc condition satisfied

9Schedule 15 to the 2000 Act (control of donations to permitted participants)

In paragraph 9A of that Schedule (inserted by Schedule 3 above)—

a

in the heading, after “paragraph 6A” there is inserted “or 6B”;

b

at the end of that paragraph (which becomes sub-paragraph (1)) there is inserted—

2

In relation to each relevant donation falling with paragraph 10(2) in the case of which a declaration under paragraph 6B has been given, the statement must either—

a

state that no reason was found for thinking that the declaration was incorrect, or

b

give details of any respects in which the declaration was found or suspected to be incorrect.