February 2026

Bulletins

FinCEN Whistleblower Bulletin: Blow the Whistle on Iran-Related Illicit Finance (09/10/2026)

31 U.S.C. § 5323 contains provisions to protect whistleblowers against retaliation for engaging in protected activity, which includes reporting to their employers or to the federal government potential violations of the BSA, IEEPA, TWEA, the Kingpin Act, or a conspiracy to violate those laws.

The statutes implementing FinCEN’s Whistleblower Program are codified at 31 U.S.C. § 5323 and may be found here:

• Section 6314 of the Anti-Money Laundering Act of 2020 (AML Act); and
• The Anti-Money Laundering Whistleblower Improvement Act, enacted December 29, 2022.

FinCEN administers a whistleblower program that offers incentives and protections to encourage individuals to provide information about violations or conspiracies to commit violations of the following statutes and their implementing regulations:

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