Data / Federal rules / 2025-00539
Procedures for the Handling of Retaliation Complaints Under the Anti-Money Laundering Act of 2020 (AMLA)
The Occupational Safety and Health Administration published this final rule in the Federal Register on January 14, 2025. It took effect on January 14, 2025. Comments closed on March 17, 2025.
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What the agency says
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.
Key facts
- Document number
- 2025-00539
- Type
- Final rule
- Action
- Interim final rule; request for comments
- Agency
- Labor Department; Occupational Safety and Health Administration
- Published
- January 14, 2025
- Takes effect
- January 14, 2025
- Comments due
- March 17, 2025
- Dates
- This interim final rule is effective on January 14, 2025. Comments and additional materials must be submitted (post-marked, sent or received) by March 17, 2025.
- Docket
- Docket Number: OSHA-2022-0005
- Regulation ID (RIN)
- 1218-AD37
- Code of Federal Regulations
- 29 CFR 1992
- Topics
- Administrative practice and procedure; Employment
- Pages
- 15
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Everything from the Occupational Safety and Health Administration · Rules on administrative practice and procedure · Rules on employment · Published in January 2025
Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.