Finanse publiczne · 01/04/2026

FinCEN Proposes Whistleblower Program to Combat Illicit Financial Activities

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is proposing a rule to establish a whistleblower program that offers incentives and protections to individuals who report potential violations of various anti-money laundering laws, including the Bank Secrecy Act, International Emergency Economic Powers Act, and Foreign Narcotics Kingpin Designation Act. The proposed rule aims to safeguard the financial system from illicit use and combat money laundering, terrorist financing, and related crimes.

Source: Federal Register — Department of the TreasuryOpen original release →

FinCEN Proposes Whistleblower Program to Combat Illicit Financial Activities

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