Whistleblower Awards Online / National

FinCEN / AMLA Whistleblower Program — Anti-Money Laundering Rewards

Reward 10–30% of monetary sanctions collected when sanctions exceed $1 million. Program covers BSA violations, OFAC sanctions evasion, and anti-money laundering failures.

The Anti-Money Laundering Whistleblower Improvement Act of 2022 created a new federal whistleblower program administered by the Financial Crimes Enforcement Network (FinCEN) and the Treasury Department. Whistleblowers who provide original information about violations of the Bank Secrecy Act, sanctions evasion, or related money-laundering laws can receive 10–30% of monetary sanctions collected when sanctions exceed $1 million. This covers banks, financial institutions, crypto exchanges, and other money services businesses that facilitate money laundering, terrorism financing, or sanctions violations.

Reward 10–30% of monetary sanctions collected when sanctions exceed $1 million. Program covers BSA violations, OFAC sanctions evasion, and anti-money laundering failures.

Category Whistleblower Awards

Location National

Eligibility Anyone with original, specific, and credible information about violations of the Bank Secrecy Act, AML laws, or sanctions programs. Must submit to FinCEN or through an attorney. Tips can be submitted anonymously.

Source Official Source ↗

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