Rewards for Whistleblowers Reporting Evasion of US and UN Sanctions.
This law authorizes the State Department to offer financial rewards to individuals who provide information about entities violating US or UN sanctions. The goal is to strengthen the enforcement of sanctions against those involved in the illicit trade of controlled goods, services, or technology. Citizens with knowledge of such violations can now report these activities and receive compensation.
Key points
New financial rewards for information on evading US and UN sanctions.
The reward program covers reporting illegal export, import, or re-export of controlled goods and technology.
Rewards also apply to reporting services or financial transactions supporting sanctions evasion.
Status:
Expired
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