Financial Crime World

Haiti’s Whistleblower Protection Law: Enhanced Safeguards and Incentives for Courageous Witnesses

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Landmark Move to Combat Corruption and Promote Transparency

In a significant step towards combating corruption and promoting transparency in Haiti’s financial institutions, the country’s Whistleblowers’ Protection Law has undergone substantial improvements since its enactment in 2018.

Enhanced Protections for Brave Witnesses

The law now provides a robust system of protections for whistleblowers who come forward with information about acts of corruption. These courageous individuals are safeguarded against various forms of threats and harm, including:

  • Physical intimidation
  • Retaliation in their professional lives
  • Damage to their reputations

Secret Identity Protection

Whistleblower identities can remain secret under the law, with severe penalties awaiting those who attempt to reveal them.

Family and Employee Protection

Family members and employees of whistleblowers are also protected from any adverse consequences.

Access to legal assistance and financial compensation is available in cases where harm or damage has been suffered.

Attractive Incentives for Reporting Corruption

The Whistleblowers’ Protection Law offers attractive incentives for those who report corruption, including:

  • Percentage of funds saved or recovered by the State: up to a maximum of 5%
  • Criminal exemptions
  • Reduced sentences available to whistleblowers who come forward before authorities discover the act of corruption

A Powerful Tool Against Corruption

The updated law has been hailed as a significant step in promoting accountability and transparency within Haiti’s financial institutions. As the country continues its efforts to combat corruption, the Whistleblowers’ Protection Law serves as a powerful tool for encouraging brave individuals to speak out against wrongdoing.

Learn More About the Whistleblowers’ Protection Law

For further information on anti-corruption efforts in Haiti, please visit anti-corruption website.