Financial Crime World

Maldives Introduces Comprehensive Whistleblower Protection Laws

The Maldivian government has taken a significant step towards promoting transparency and accountability by introducing the Whistleblower Protection Act (Act No.: 16/2019). This landmark legislation requires institutions and organizations to establish internal mechanisms for reviewing disclosures of wrongdoing, ensuring that those who come forward with evidence of corruption or malfeasance are protected from retaliation.

Key Provisions

  • Establishes a dedicated Whistleblower Protection Committee to receive and investigate reports of wrongdoing
  • Allows individuals to report any wrongdoing they believe they have witnessed or are aware of to the committee
  • Conducts impartial investigations into reported wrongdoings
  • Protects whistleblowers from retaliation, making it illegal for anyone to take adverse action against them as a result of their disclosures

Scope and Coverage

The Act covers a wide range of wrongdoings, including:

  • Violations of laws and regulations
  • Human rights abuses
  • Corruption
  • Environmental damage

Benefits and Impact

The Maldivian government’s commitment to whistleblower protection sends a strong message that it will not tolerate wrongdoing or corruption within its institutions. This legislation is hoped to inspire greater transparency and accountability, leading to a more just and equitable society for all citizens.

By providing a safe and protected environment for whistleblowers to come forward, the Maldives aims to:

  • Combat corruption and wrongdoing
  • Promote transparency and accountability
  • Create a culture of integrity within its institutions
  • Protect the rights and interests of its citizens