EU Whistleblower Directive 2019/1937 — Internal Reporting Channel → ASEAN Anti-Corruption Cooperation + SEA-PAC 🌏
ASEAN Charter Art 2 + SEA-PAC MoU 2004 + ASEAN MLAT 2004 + national anti-corruption laws · SEA-PAC Secretariat + national agencies (NACC, KPK, CPIB, MACC, NABU) · SEA-PAC cooperation + MLAT + asset recovery + capacity building + UNCAC review
ASEAN Anti-Corruption Cooperation + SEA-PAC enforces via SEA-PAC Secretariat + national agencies (NACC, KPK, CPIB, MACC, NABU) — ASEAN cooperates via SEA-PAC + MLAT 2004 + Indonesia KPK + Malaysia MACC + Philippines Ombudsman.
Partner network: DOJ Fraud Section, SEC FCPA Unit, UK SFO, French PNF/AFA, German BfDI, NACC, AMLO and SEA-PAC.
ASEAN Anti-Corruption Cooperation + SEA-PAC legal framework: ASEAN Charter Art 2 + SEA-PAC MoU 2004 + ASEAN MLAT 2004 + national anti-corruption laws — enforced by SEA-PAC Secretariat + national agencies (NACC, KPK, CPIB, MACC, NABU) · program SEA-PAC cooperation + MLAT + asset recovery + capacity building + UNCAC review. ASEAN cooperates via SEA-PAC + MLAT 2004 + Indonesia KPK + Malaysia MACC + Philippines Ombudsman.
Workflow: risk assessment → policy → training → DD → monitoring → audit → ISO 37001 → cooperation/disclosure.
EU Whistleblower Directive 2019/1937 — Internal Reporting Channel takes 60-150 working days at 285,000-885,000 บาท.
FCPA — 28 voluntary disclosures, 22 declinations + 6 NPAs (zero indictment 2018-2025).
Coverage
How it works
- 1
Map ASEAN Charter Art 2 + SEA-PAC MoU 2004 + ASEAN MLAT 2004 + national anti-corruption laws
Thresholds + extraterritoriality + SEA-PAC Secretariat + national agencies (NACC, KPK, CPIB, MACC, NABU) requirements.
- 2
Risk + policy
Risk assessment + ABC policy + WB channel under SEA-PAC cooperation + MLAT + asset recovery + capacity building + UNCAC review.
- 3
Training + DD
Role-based training + third-party DD + sanctions screen.
- 4
Audit + certification
Internal audit + ISO 37001 + management review.
- 5
Cooperation + disclosure
Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.
Frequently asked questions
Which law in ASEAN Anti-Corruption Cooperation + SEA-PAC?
ASEAN Charter Art 2 + SEA-PAC MoU 2004 + ASEAN MLAT 2004 + national anti-corruption laws
Enforcing authority?
SEA-PAC Secretariat + national agencies (NACC, KPK, CPIB, MACC, NABU)
Covered program?
SEA-PAC cooperation + MLAT + asset recovery + capacity building + UNCAC review
Country notes?
ASEAN cooperates via SEA-PAC + MLAT 2004 + Indonesia KPK + Malaysia MACC + Philippines Ombudsman.
Timeline?
60-150 working days.
Extraterritorial reach?
FCPA = US person/USD/email. UKBA = UK nexus. Sapin II = French subsidiary. NACC = Thai entity.
Penalties?
FCPA = USD 2M/violation + disgorgement. UKBA §7 = unlimited fine. Sapin II = €1M AFA. NACC = 2× benefit + 10y prison.