1218-AD37 202304 Unified Agenda of Federal Regulatory and Deregulatory Actions 1218 Occupational Safety and Health Administration OSHA 1200 Department of Labor DOL Procedures for the Handling of Retaliation Complaints Under the Anti-Money Laundering Act

OSHA is promulgating procedures for the handling and investigation of complaints pursuant to the Anti-Money Laundering Act (AMLA) of 2020. This new law prohibits employers from retaliating against certain whistleblowers who report potential money laundering-related violations to the federal government, Congress, their supervisors, or who testify, cause to be filed, or participate in, or otherwise assist in an investigation or proceeding relating to potential money laundering-related violations. Promulgation of this procedural regulation will aid in the efficient processing of complaints under this new statutory provision.

]]> Substantive, Nonsignificant Previously Published in The Unified Agenda Final Rule Stage No No 29 CFR 1992 31 U.S.C. 5323(g) and (j) No Interim Final Rule 04/00/2024 No None No No No No Lee Martin 1218 Occupational Safety and Health Administration OSHA 202 693-2199 osha.dwpp@dol.gov 200 Constitution Avenue NW, Room N-3647, FP Building, Washington DC 20210