Financial Crime World

Mali Introduces Robust Whistleblower Protection Laws to Tackle Corruption

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Mali has made significant strides in combating corruption by enacting the Whistleblowers’ Protection Law in 2018 and amending it in 2020. This law provides a robust framework for protecting individuals who report acts of corruption to the Public Prosecutor Office or the National Anti-Corruption Institution.

Strong Protections for Whistleblowers

Under the law, whistleblowers are afforded strong protections against various forms of threats and harm. These include:

  • The ability to keep their identities secret under heavy penalty, ensuring their safety and preventing them from facing physical harm, retaliation in their professional offices or careers, and other forms of harassment.
  • Legal assistance and financial compensation for family members and employees who may also suffer harm or damage as a result of the whistleblower’s disclosure.

Incentives for Whistleblowers

In addition to protections, the law offers incentives for whistleblowers to come forward. These include:

  • Financial rewards in the form of a percentage (up to 5%) of the funds saved or recovered by the State, provided they have not participated in the crime.
  • Exemption from criminal penalties if they disclose information before authorities discover the act of corruption.
  • Reduced sentences for whistleblowers who report the issue at a later stage.

Encouraging Transparency and Accountability

The government has made significant efforts to ensure that whistleblowers feel comfortable reporting corrupt activities without fear of retribution. The law’s provisions are designed to encourage individuals to speak out against corruption, helping to create a culture of transparency and accountability in Mali.

Relevant Resources

For more information on Mali’s Whistleblowers’ Protection Law, refer to the following resources:

  • Whistleblowers protection law No83-2018
  • Amendment to Whistleblowers Protection Law No182-2020