Financial Crime World

Uncertainty Surrounds Compliance Risk Assessment in Western Sahara

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Western Sahara, a disputed territory claimed by both Morocco and the Sahrawi Arab Democratic Republic (SADR), poses significant challenges for companies looking to assess compliance risks in the region. The complexity of the situation is further compounded by the lack of reliable information on labor practices, whistleblower protection, and international labor standards.

Labor Laws and Whistleblower Protections Unclear


Under Moroccan administration, Western Sahara’s labor laws are based on Moroccan regulations, which theoretically align with international labor standards set by organizations like the International Labour Organization (ILO). However, the effective implementation of these laws in the region remains unclear. The protection of whistleblowers is also uncertain, with government websites and publications offering limited information on reporting mechanisms and safeguards against retaliation.

Key Issues

  • Labor laws based on Moroccan regulations, but effective implementation unknown
  • Whistleblower protections unclear, with limited information on reporting mechanisms and safeguards

International Labor Standards Compliance Uncertain


Morocco has ratified key ILO conventions, including those on minimum age, worst forms of child labor, equal remuneration, and discrimination. However, the extent to which these principles are enforced across all Moroccan territories, including Western Sahara, is unknown. The region’s remote location and ongoing territorial dispute may exacerbate challenges for labor law enforcement and monitoring.

Key Issues

  • Morocco has ratified key ILO conventions, but enforcement in Western Sahara unclear
  • Remote location and territorial dispute may hinder labor law enforcement

Practical Considerations


Companies looking to operate in Western Sahara must carefully assess the risks involved in whistleblower reporting. Local legal expertise is essential for navigating the complex legal landscape. Further research into the specifics of Moroccan Labor Code provisions and their alignment with ILO standards could provide valuable insights into compliance challenges.

Key Recommendations

  • Carefully assess whistleblower reporting risks
  • Seek local legal expertise to navigate complex legal landscape
  • Research Moroccan Labor Code provisions and their alignment with ILO standards

Call to Action


The uncertainty surrounding labor laws, whistleblower protections, and international labor standards compliance in Western Sahara highlights the need for further investigation and reporting on the situation. Human rights organizations, labor unions, and international organizations like the ILO must be involved in shedding light on the complexities of this disputed region.

Key Actions

  • Conduct further research into the specifics of Moroccan Labor Code provisions and their alignment with ILO standards
  • Investigate reports from the ILO Committee of Experts on the Application of Conventions and Recommendations regarding Western Sahara
  • Seek insights from human rights organizations or labor unions operating in the region

Recommendations for Better Understanding Compliance Risks in Western Sahara


To better understand the compliance risks in Western Sahara:

Key Actions

  • Analyze specific provisions of Moroccan Labor Code and their alignment with ILO standards
  • Investigate reports from the ILO Committee of Experts on the Application of Conventions and Recommendations regarding Western Sahara
  • Seek insights from human rights organizations or labor unions operating in the region

In conclusion, the complexity of Western Sahara’s compliance landscape demands attention from companies, policymakers, and international organizations. A thorough understanding of the region’s legal framework, whistleblower protections, and alignment with international labor standards is crucial for responsible business practices and human rights considerations.