Financial Crime World

Whistleblower Protection Unit Discloses Protections and Rights

In a groundbreaking move, the Whistleblower Protection Unit has revealed the extensive protections and rights afforded to whistleblowers in the workplace.

Reporting Wrongdoing

According to sources, employees who report wrongdoing or corruption can make disclosures through various channels, including:

  • Online submission forms
  • Complaints
  • In cases of urgent public danger, whistleblowers can also reach out to:
    • Media outlets
    • Civil society organizations
    • Legal associations
    • Trade unions
    • Professional bodies

Protection from Retaliation


Whistleblowers are protected from any form of retaliation, including:

  • Dismissal
  • Demotion
  • Restriction on promotion opportunities
  • Threats and warnings
  • Any other activities carried out against them

Anonymity and Confidentiality


The unit stressed that whistleblowers’ identities must be kept confidential, unless they explicitly consent to disclosure. Investigators are required to protect the personal information of whistleblowers, including:

  • Names
  • Addresses
  • Contact numbers
  • Job titles

Right to Refuse Wrongdoing


Employees have a right to refuse to participate in corrupt or illegal activities without fear of reprisal. This refusal will not be considered as a breach of any agreement or basis for legal action.

Protection for False Disclosures


Even if an employee makes a false disclosure, they are still protected if they made the report with a reasonable belief that the information was true at the time of disclosure.

Guaranteed Protections


Whistleblowers are immune from:

  • Disciplinary proceedings
  • Liability under criminal, civil, and administrative laws
  • Slander
  • Libel
  • Copyright infringement

Checklist for Speaking Up Safely


To ensure safe whistleblowing, employees can follow this checklist:

  1. Meet the criteria for whistleblowing
  2. Know your rights and protections
  3. Seek legal advice prior to making a disclosure
  4. Report to the relevant authority
  5. Avoid gathering evidence
  6. Seek support

Burden of Proof on Employer


The employer bears the burden of proof to demonstrate that any measures taken against an employee were not connected to or motivated by the whistleblower’s disclosure.

Preservation of Rights


Any rule or agreement that obstructs whistleblowers’ protections and rights is invalid, including:

  • Confidentiality agreements
  • Non-disclosure agreements

Personal Protection and Compensation


Whistleblowers whose lives are in jeopardy and their family members are entitled to receive personal protection measures. They are also eligible for compensation for damage suffered due to retaliatory actions.

The Whistleblower Protection Unit’s disclosure of these protections and rights aims to empower employees to speak up against wrongdoing without fear of retaliation. For more information, whistleblowers can contact the Transparency Maldives’ Advocacy and Legal Advice Centre for free legal advice and assistance.