FinCEN Proposes Rules for Whistleblowers who Report Money Laundering Advocates. Raise Alarm over Lack of Effective Confidentiality Protections
WASHINGTON, D.C. | March 31, 2026 — Today the Financial Crimes Enforcement Network (FinCEN) released proposed rules governing the AML Whistleblower Act, which provides for mandatory rewards to qualified whistleblowers who report violations of the Bank Secrecy Act, anti-money laundering requirements, and sanctions violations. The regulations largely mirror those of a similar program managed by […]