United States · Bill · S
S. 3316 (117th)
Anti-Money Laundering Whistleblower Improvement Act
Introduced
6 December 2021
Last action
—
Status
Held at the desk.
Sponsors
—
Subjects
Discovery layer
Source updated
5 December 2025
Summary
This bill revises the management of whistleblower incentive awards for individuals providing original information relating to illegal monetary transactions, money laundering, or other financial crimes. Specifically, the bill establishes a minimum award for whistleblowers of not less than 10 percent of the collected monetary sanctions. Further, the bill establishes the Financial Integrity Fund for the payment of such awards. The fund is comprised of collected monetary sanctions and investments of the fund.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
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Votes
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Versions
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Documents
6 official files
Engrossed in Senate (text)
Engrossed in Senate · EN · 7 December 2022
Engrossed in Senate (PDF)
Engrossed in Senate · EN · 7 December 2022
Passed Senate
summary · EN · 7 December 2022
Introduced in Senate (text)
Introduced in Senate · EN · 6 December 2021
Introduced in Senate (PDF)
Introduced in Senate · EN · 6 December 2021
Introduced in Senate
summary · EN · 6 December 2021
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/117th-congress/senate-bill/3316
- Open data entity: https://api.congress.gov/v3/bill/117/s/3316