---
title: Whistleblower & Self-Disclosure Pages Launched
description: FinCEN and OFAC launch new platforms encouraging whistleblower tips and voluntary self-disclosures to enhance enforcement and transparency in financial regulations.
---

[Banker's Compliance Consulting Blog ](https://blog.bankerscompliance.com/en)

# [Whistleblower & Self-Disclosure Pages Launched](https://blog.bankerscompliance.com/en/whistleblower-self-disclosure-pages-launched)

 Written by [Amy Kudlacek](https://blog.bankerscompliance.com/en/author/amy-kudlacek) | Feb 25, 2026 8:48:16 PM

FinCEN [launched](https://www.fincen.gov/news/news-releases/fincen-launches-webpage-whistleblower-tips-fraud-money-laundering-sanctions) a [webpage](https://www.fincen.gov/whistleblower-program/submitting-a-tip) specifically dedicated to accepting whistleblower tips related to fraud, money laundering and sanctions violations. FinCEN explained the program ...*offers incentives and protections to encourage individuals to provide information about violations or conspiracies to commit violations of the following...*:

- *The Bank Secrecy Act (BSA);*
- *The International Emergency Economic Powers Act (IEEPA);*
- *Trading With the Enemy Act (TWEA); or*
- *The Foreign Narcotics Kingpin Designation Act (Kingpin Act).*

Someone submitting a tip resulting in a successful enforcement action may be eligible for an award. FinCEN plans to issue a regulation to fully implement these whistleblower incentives and protections and will begin processing and paying awards once it is finalized.

And on another note, OFAC has launched a voluntary “[Self-Disclosure Portal](https://disclosure.ofac.treas.gov/)”, allowing ...*a streamlined, secure method for submitting voluntary self-disclosures of potential violations of OFAC-administered sanctions programs.*

OFAC hopes this online system will be more efficient and transparent for users and encourages its use.

Published 2026/02/25

[View full post](https://blog.bankerscompliance.com/en/whistleblower-self-disclosure-pages-launched)

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