It is unlawful for a person to accept a reportable political donation that is required to be disclosed under Part 5 unless –

(a) the name and address of the person who made the donation are known to the person accepting the donation; or

(b) when the donation is made –

(i) the person making the donation gives the donor’s name and address to the person accepting the donation; and

(ii) the person accepting the donation has no grounds to believe that the name and address so given are not the true name and address of the donor.