§ Electoral Code art. 59Basic principles of supervision and control regarding the financing of the

Basic principles of supervision and control regarding the financing of the
work of initiative groups and election campaigns
(1) The purpose of supervising the financing of the work of initiative groups and election
campaigns is to verify how initiative groups, electoral competitors and referendum participants
comply with the regulatory framework during the period in which they operate, including
checking the correctness, completeness of the information and the timing of the submission
of financial reports with the relevant annexes, within the limits declared and submitted by the
subject.
(2) The control of the financing of the work of initiative groups and election campaigns
aims to verify how initiative groups, electoral competitors and referendum participants comply
with the regulatory framework during the period in which they operate, including by checking
the content of financial reports and primary accounting documents, in terms of the consistency
of campaign activities carried out and the reflection of all revenue and expenditure during the
period of activity of initiative groups and election campaign.
(3) The supervision and control of the financing of the work of initiative groups and
election campaigns shall be exercised ex officio or on the spot.
(4) The results of the supervision of the financing of the work of initiative groups and
election campaigns shall be approved by decision of the Central Electoral Commission, or as
appropriate by the electoral constituency council, as reflected in the report on the results of
elections and referenda.
(5) The control procedure for the financing of the work of initiative groups and election
campaigns shall comprise a set of methods and operations for the organisation and conduct
of control and the exploitation of their results and shall be organised using the following
methods and operations: factual, desk, full, partial, thematic, operational, counterbalancing.
The results of the control of the financing of the work of initiative groups and election
campaigns shall be carried out within 6 months of the confirmation of the results of the
elections and referenda, which may be extended if necessary.
(6) The process of planning, organising and conducting the control of the financing of
the work of initiative groups, political parties and election campaigns shall be laid down in
regulations approved by the Central Electoral Commission.
(7) In the process of supervision and control of the financing of the work of the initiative
groups and election campaigns, the Central Electoral Commission may request additional
documents and/or explanations that it considers necessary and the persons responsible shall
be required to submit them within the deadlines set by the Commission.
(8) Supervision and control of the financing of the work of initiative groups and election
campaigns may be carried out repeatedly if new circumstances have subsequently been
detected showing signs of breach of the regulatory framework and therefore new ballot is
required.
(9) Repeated monitoring of the financing of the work of initiative groups and election
campaigns may also be carried out in the context of the examination of complaints and
complaints.
(10) Repeated control of the financing of the work of initiative groups and election
campaigns shall be approved by a decision of the Central Electoral Commission.
ELECTORAL ROLL