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DOL/OSHA RIN: 1218-AD37 Publication ID: Spring 2024 
Title: Procedures for the Handling of Retaliation Complaints Under the Anti-Money Laundering Act 
Abstract:

The Occupational Safety and Health Administration (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: Previously 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  01/00/2025 
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:
Lee Martin
Department of Labor
Occupational Safety and Health Administration
200 Constitution Avenue NW, Room N-3647, FP Building,
Washington, DC 20210
Phone:202 693-2199
Email: osha.dwpp@dol.gov