Morocco
4 regulators · 8 laws & regulations · 8 obligations
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| All industries | |||||
| Reporting channel and protection for corruption whistleblowers | Ongoing | INPPLC | Loi n° 46-19 relative à l'Instance nationale de la probité, de la prévention et de la lutte contre la corruption (Law No. 46-19 on the National Authority for Integrity, Prevention and Combating of Corruption) | official | |
Art. 21 of Law 46-19 lets anyone with reliable information report corruption to the Authority's president; reports must be written and signed. Arts. 22-24 set how files are closed, treated as urgent or studied, and Art. 22 requires the reporter to be notified within 15 days when a file is closed. Art. 39 gives reporters and complainants the protections available to victims, witnesses and experts under criminal procedure law, lets the Authority conceal their identity and penalises false reports made in bad faith. |
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| No obligations match these filters. | |||||