29 CFR Part 1992 - PROCEDURES FOR THE HANDLING OF RETALIATION COMPLAINTS UNDER THE ANTI-MONEY LAUNDERING ACT (AMLA)
prev | next
Authority:
31 U.S.C. 5323(a)(5), (g), and (j); Secretary of Labor's Order 08-2020, 85 FR 58393; Secretary of Labor's Order 01-2020, 85 FR 13024-01.
Source:
90 FR 3030, Jan. 14, 2025, unless otherwise noted.