Financial Crime World

Title: Benin’s Anti-Corruption Laws: Protecting Whistleblowers and Promoting Transparency

Published: October 25, 2022

  • United Nations Convention against Corruption (2003) and Constitution of Benin (1990) as the cornerstone
  • Law on the Fight against Corruption and Related Offenses (2011)
  • Law establishing the list of senior officials of the State (2010)
  • Laws on the Fight against Money Laundering and Financing of Terrorism (2018 and 2020)
  • Decree No. 2013-122 and Decree No. 2022-563 on whistleblower protection

Whistleblower Protection

  • Constitution of Benin: guarantees freedom of speech and press, but limits protection for those reporting corrupt practices
  • Law No. 2011-20 offers some safeguards like Art. 4 of Decree No. 2013-122

Protection from Harassment or Punishment

  1. Protection against harassment, reprimands, or punishments
  2. Reinstatement and/or compensation of employees
  3. Discretionary security arrangements and financial compensation for those at risk

Limitations

  • No explicit protection for anonymous reporting
  • Whistleblowers’ identities must be disclosed in essential cases
  • No protection from defamation or false testimonies

New Developments

  • Establishment of Analysis and Processing Unit for Complaints and Reports (CPD) in January 2022

Labor Law and Whistleblowing

  • Labor Code (1998) does not explicitly address whistleblowing
  • No reason for dismissal, but not identified as an unfair labor practice
  • Dismissals may occur for refusal to carry out tasks, professional misconduct, etc.
  • No specific guidelines on reporting illegal acts, but labor inspectors have authority to investigate complaints confidentially

Building a Culture of Transparency

  • Benin’s commitment to anti-corruption efforts
  • Civil society organizations, like Social Watch Benin, promote transparency and accountability at all levels

Contact: Blanche SONON, President Email Address: contact@socialwatchbenin.org For more information, visit their website: www.socialwatchbenin.org