Financial Crime World

Mauritania Enacts Whistleblower Protection Laws to Combat Corruption

In a landmark move, Mauritania has enacted the Whistleblower’s Protection Law in 2018 with slight modifications and improvements in 2020. This law aims to provide a robust system of protections and incentives for whistleblowers who come forward with information about corrupt activities.

Key Provisions of the Law

  • Protection from Harm: Whistleblowers are shielded from harm, including physical violence, acts of retaliation, and damage to their professional careers or reputations.
    • Family members and employees of the whistleblower also receive protection under the law.
  • Legal Assistance and Financial Compensation: Legal assistance and financial compensation are provided in cases where harm or damage is suffered.

Incentives for Whistleblowing

  • Financial Incentive: Whistleblowers can claim a percentage (up to 5%) of the funds saved or recovered by the state if they have not been involved in the corrupt activity.
  • Criminal Exemptions and Reduced Sentences: Criminal exemptions are granted to whistleblowers who disclose information prior to authorities discovering the act of corruption. A reduced sentence is also offered for those who come forward at a later stage.

Comprehensive Framework

The Whistleblower’s Protection Law No83-2018 and its amendment No182-2020 provide a comprehensive framework for protecting individuals who report corrupt activities. This law has been hailed as a significant step towards combating corruption in Mauritania, which can help to promote transparency, accountability, and good governance.

Resources

For more information about the Whistleblower’s Protection Law, visit the links below: