Financial Crime World

Aruba Strengthens Whistleblower Protections with 2018 Law and 2020 Amendments

To combat corruption, the government of Aruba introduced the Whistleblowers’ Protection Law in 2018, which has undergone improvements in 2020. This legislation provides a comprehensive system of safeguards and incentives for individuals who come forward with information regarding corrupt practices.

Key Provisions of the Whistleblower Protection Law

  • Special Protections: Whistleblowers are afforded special protections due to their vulnerability to various forms of threats and harm.
    • Their identities can be kept secret.
    • Severe penalties apply if this confidentiality is breached.
    • Shielded from:
      • Physical harm
      • Retaliation in the workplace or career
      • Acts of harassment targeting family members and employees

Support for Whistleblowers

  • Legal Assistance: Legal assistance is extended to those who have suffered harm or damage as a result of their disclosures.
  • Financial Compensation: Financial compensation is also provided to whistleblowers who have been harmed or damaged due to their disclosures.

Incentives for Blowing the Whistle on Corruption

  • Financial Rewards: A percentage of the funds recovered by the state can be claimed by the whistleblower if they were not involved in the illegal activity.
  • Criminal Exemptions: Whistleblowers can benefit from:
    • Being exempted from penalties if they disclose information before authorities discover the corrupt act
    • Receiving reduced sentences if their disclosures occur later on

Resources

For more information on Aruba’s Whistleblowers Protection Law, visit:

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