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DOL/OSHA RIN: 1218-AD37 Publication ID: Spring 2021 
Title: ●Procedures for the Handling of Retaliation Complaints Under the Anti-Money Laundering Act  
Abstract:

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.

 
Agency: Department of Labor(DOL)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 29 CFR 1992   
Legal Authority: 31 U.S.C. 5323(g) and (j)   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Interim Final Rule  02/00/2022 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Anthony Rosa
Deputy Director, Directorate of Whistleblower Protection
Department of Labor
Occupational Safety and Health Administration
200 Constitution Avenue NW, Room N-4618, FP Building,
Washington, DC 20210
Phone:202 693-2199
Email: osha.dwpp@dol.gov