FinCEN Congressional Budget Justification and Annual Performance Plan and Report FY 2025

FinCEN FY2025 Congressional Budget Justification and Annual Performance Plan and Report (17 pp.): budget request ($215.7 million, 304 FTE) and tables for BSA administration, beneficial ownership (CTA) implementation, AMLA staffing; FY2023 accomplishments (enforcement, BOI rules, public-private engagement); performance measures; capital investments. Whistleblower content: AMLA section 6314 raised the maximum award and FinCEN set up an Office of the Whistleblower; the 2022 AML Whistleblower Improvement Act created the $300 million Financial Integrity Fund, added sanctions violations and set awards at 10-30% of collected sanctions; FinCEN reviewed and referred whistleblower tips in FY2023 (no count given) and expected an NPRM in FY2024; part of the AMLA staffing request will fund whistleblower-programme hiring (no separate amount). Added: three rules (10%, 30%, $300 million fund). All budget and performance numbers are for FinCEN as a whole or for BOI/AMLA in general (e.g. +$3,959,000 and 15 FTE for "Other CTA/AMLA IT and Staff", not whistleblower-specific), so out of scope.