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Part 1992—Procedures for the Handling of Retaliation Complaints Under the Anti-Money Laundering Act (AMLA)

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

  1. CFR
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  3. Title 29
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  5. Subtitle B
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  7. Chapter XVII
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  9. Part 1992
ContainsSubparts A–C
CorpusDaily eCFR
Displayed edition2026-04-15
Last updated2026-04-15

PART 1992—PROCEDURES FOR THE HANDLING OF RETALIATION COMPLAINTS UNDER THE ANTI-MONEY LAUNDERING ACT (AMLA)

Subparts

Authority31 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.
Source90 FR 3030, Jan. 14, 2025, unless otherwise noted.