Labour market · 14/01/2025

Procedures for Handling Retaliation Complaints Under the Anti-Money Laundering Act of 2020 (AMLA)

The AMLA provides procedures and timeframes for handling retaliation complaints, including complaints to the Occupational Safety and Health Administration (OSHA), investigations, appeals, and judicial review, as outlined in the interim final text of regulations governing the anti-retaliation provisions of the AMLA.