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TREAS/FINCEN RIN: 1506-AB57 Publication ID: Spring 2025 
Title: Section 6314. Updating Whistleblower Incentives and Protection 
Abstract:

FinCEN intends to issue a notice of proposed rulemaking to establish a whistleblower award program for eligible individuals who provide information regarding certain violations of the Bank Secrecy Act and U.S. economic sanctions laws. The proposed regulations would implement section 6314 of the Anti-Money Laundering Act of 2020, as well as the Anti-Money Laundering Whistleblower Improvement Act, which further amended 31 U.S.C. 5323 by establishing a revolving fund (the Financial Integrity Fund) from which awards can be paid without the need for further appropriations.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
EO 14192 Designation: Not subject to, not significant 
CFR Citation: 31 CFR Ch. X     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 31 U.S.C. 5323   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  10/00/2025 
NPRM Comment Period End  12/00/2025 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
FinCEN Regulatory Support Section
Department of the Treasury
Financial Crimes Enforcement Network
P.O. Box 39,
Vienna, VA 22183
Phone:800 767-2825
Email: frc@fincen.gov