Department of Labor· Rule
Procedures for the Handling of Retaliation Complaints Under the Anti-Money Laundering Act of 2020 (AMLA)
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SUMMARY: 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…
Owner check — Labor/OSHA action: check workplace, payroll, certification, or contractor obligations against the source notice.