What Are the Key Features of the AML Whistleblower Program?

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The AML Whistleblower Program, like others of its kind, offers financial rewards to whistleblowers who come forward with information related to Bank Secrecy Act (BSA) violations. Whistleblowers may be entitled to up to 30% of the funds collected as the result of a successful BSA violation enforcement action.

Notably, whistleblower rewards are mandatory as part pakistan phone data of the Anti-Money Laundering Whistleblower Program. As long as the sanctions imposed by the action are over $1 million, the mandatory whistleblower award component of the program can be awarded.


The AML Whistleblower Program involves certain key features that define its parameters and make it unique from other whistleblower reward programs.

Importantly, the passage of the AML Whistleblower Program still covers previous wrongdoing, prior to the program’s creation. As long as the six-year statute of limitations has not passed, the AML Whistleblower Program may still be invoked to address even previous violations of the Bank Secrecy Act. In addition to past wrongdoing, a whistleblower may also submit information about violations that are about to occur. This expansive act was written to create as many opportunities for whistleblowers to collect financial awards as possible.