The Role of Trade Unions in Preventing Financial Crimes

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The Financial Crimes Commission organized a workshop on 17 July 2025 at its Headquarters under the theme, “The Role of Trade Unions in Preventing Financial Crimes”. The event brought together more than 60 trade unionists, including members of the Trade Union Against Corruption (TAC), a platform set-up in 2015 to strengthen dialogue between trade unions and anti-corruption bodies.

The objectives of the workshop were to address financial crime issues relevant to trade unionists, highlight the role of unions in promoting a culture of integrity, and develop a union-led action plan to support compliance with the FCC Act 2023.

In his opening remarks, the Ag. Director-General, Mr T. Dawoodarry, emphasized that trade unions are uniquely positioned to act as watchdogs within workplaces, ensuring that financial crimes are reported, addressed, and ultimately prevented. “Trade unionists are not just workers’ advocates but they are also key partners in building a culture of transparency, integrity and accountability,” he said.

The event also marked progress toward formalizing a union-led action plan against financial crimes, with several unions committed to helping their members stay informed and accountable through awareness sessions and practical monitoring efforts.

The workshop reaffirmed the growing role of trade unions as key allies in promoting transparency, accountability, and ethical standards in both the public and private sectors.