Procedures for the Handling of Retaliation Complaints Under the Anti-Money Laundering Act of 2020 (AMLA)
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Issuing agencies
Abstract
This document provides the interim final text of regulations governing the anti-retaliation provisions of the Anti-Money Laundering Act of 2020 (AMLA or the Act). This rule establishes procedures and timeframes for the handling of retaliation complaints under AMLA, including procedures and timeframes for complaints to the Occupational Safety and Health Administration (OSHA), investigations by OSHA, appeals of OSHA determinations to an administrative law judge (ALJ) for a hearing de novo, hearings by ALJs, review of ALJ decisions by the Administrative Review Board (ARB) (acting on behalf of the Secretary of Labor (Secretary)), and judicial review of the Secretary's final decision. It also sets forth the Secretary's interpretations of the AMLA anti-retaliation provision on certain matters.
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