National anti-concealment program sets whistleblower reward conditions
Saudi Arabia’s anti-commercial concealment program has outlined reward criteria for whistleblowers, offering up to 30% of collected fines for valid reports.
Key Takeaways
AIThe National Program for Combating Commercial Concealment announced on its X platform account the eligibility requirements for financial rewards granted to individuals reporting commercial concealment violations, in accordance with the Anti-Concealment Law.
The program clarified that the law offers a financial reward of up to 30% of the collected fine for any offense or violation specified in the law, available to whistleblowers who are not responsible for enforcing its provisions.
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Eligibility for the reward requires submitting information sufficient to initiate an investigation, as well as a final court ruling confirming the offense or a final administrative decision establishing the violation. The whistleblower must not be convicted in the reported offense or violation.
The program emphasized that these regulations are based on Article 18 of the Anti-Concealment Law, aiming to encourage public participation in detecting violations and supporting efforts to combat commercial concealment.