EU Whistleblower Directive 2019/1937 — Internal Reporting Channel → Singapore (Prevention of Corruption Act 1960 + CPIB) 🇸🇬
Prevention of Corruption Act 1960 (rev 2012) + CPIB + Penal Code §165 + extraterritorial §37 · CPIB + AGC + Commercial Affairs Department · PCA strict reverse burden + presumption of corruption + CPIB DPA-style + extraterritorial citizens
Singapore (Prevention of Corruption Act 1960 + CPIB) enforces via CPIB + AGC + Commercial Affairs Department — PCA reverses burden + S$100K + 5y imprisonment + CPIB cases global + Singapore tops GIIN clean rank.
Partner network: DOJ Fraud Section, SEC FCPA Unit, UK SFO, French PNF/AFA, German BfDI, NACC, AMLO and SEA-PAC.
Singapore (Prevention of Corruption Act 1960 + CPIB) legal framework: Prevention of Corruption Act 1960 (rev 2012) + CPIB + Penal Code §165 + extraterritorial §37 — enforced by CPIB + AGC + Commercial Affairs Department · program PCA strict reverse burden + presumption of corruption + CPIB DPA-style + extraterritorial citizens. PCA reverses burden + S$100K + 5y imprisonment + CPIB cases global + Singapore tops GIIN clean rank.
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 Prevention of Corruption Act 1960 (rev 2012) + CPIB + Penal Code §165 + extraterritorial §37
Thresholds + extraterritoriality + CPIB + AGC + Commercial Affairs Department requirements.
- 2
Risk + policy
Risk assessment + ABC policy + WB channel under PCA strict reverse burden + presumption of corruption + CPIB DPA-style + extraterritorial citizens.
- 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 Singapore (Prevention of Corruption Act 1960 + CPIB)?
Prevention of Corruption Act 1960 (rev 2012) + CPIB + Penal Code §165 + extraterritorial §37
Enforcing authority?
CPIB + AGC + Commercial Affairs Department
Covered program?
PCA strict reverse burden + presumption of corruption + CPIB DPA-style + extraterritorial citizens
Country notes?
PCA reverses burden + S$100K + 5y imprisonment + CPIB cases global + Singapore tops GIIN clean rank.
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.