Fully Implement the AML and Sanctions Whistleblower Program

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Demand that FinCEN fully implement the AML and Sanctions Whistleblower Program.

Fully Implement the AML and Sanctions Whistleblower Program

The Anti-Money Laundering Whistleblower Act was passed in 2021, with a subsequent AML Whistleblower Improvement Act being passed in 2022. This established the AML and Sanctions Whistleblower Program, administered by the Financial Crimes Enforcement Network (FinCEN). Four years after the passage of the AML Whistleblower Act, FinCEN still has not fully implemented the program, leaving countless whistleblowers waiting years for their Congressionally mandated awards. The delay in implementing the program is unacceptable and a severe injustice to whistleblowers. We demand that in 2025, FinCEN fully implement the AML and Sanctions Whistleblower Program.

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