FinCEN launches a Whistleblower Program rewards portal where individuals can confidentially report AML, sanctions, and FC violations, with rewards of 10–30% if tips lead to successful enforcement

FinCEN operates a whistleblower program that incentivises individuals to confidentially report violations or conspiracies under key anti-money laundering and sanctions laws, including the BSA, IEEPA, TWEA, and Kingpin Act. Whistleblowers may be eligible for cash awards if their tips lead to enforcement actions by the Treasury or DOJ resulting in penalties over $1 million. All submissions are kept confidential, and the information is shared with relevant Treasury and DOJ offices responsible for enforcement…