FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but only when sanctions exceed the $1 million threshold. Claims can take 2 to 5 years, so weigh the potential award against uncertainty, delay, and the work of reporting.
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The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions exceed $1 million. It also outlines how to report anonymously through an attorney and what protections may apply if you face retaliation.
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The AML/BSA whistleblower program may award 10% to 30% when a case results in more than $1 million in sanctions. You can report anonymously through an attorney, and eligible whistleblowers have legal protections against retaliation.
FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but awards aren’t automatic. Claims generally require at least $1 million in sanctions, and the process can take 2 to 5 years - weigh the evidence, risks, and wait.
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