Definitions.

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As used in this part:

AMLA means the provisions relating to anti-retaliation of the Anti-Money Laundering Act of 2020 contained in Sec. 6314 of the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, Public Law 116-283, 134 Stat. 3388 (January 1, 2021), as amended, codified at 31 U.S.C. 5323(g)(1)-(3) and (6).

Assistant Secretary means the Assistant Secretary of Labor for Occupational Safety and Health or the person or persons to whom the Assistant Secretary delegates authority under AMLA.

Subpart C—Miscellaneous Provisions

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1992 Subpart C - Miscellaneous Provisions

1992 Subpart C - Miscellaneous Provisions

Subpart B—Litigation

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1992 Subpart B - Litigation

1992 Subpart B - Litigation

Table of Contents

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

Subpart A—Complaints, Investigations, Findings, and Preliminary Orders

Sec.
1992.100 Purpose and scope.
1992.101 Definitions.
1992.102 Obligations and prohibited acts.
1992.103 Filing of retaliation complaint.
1992.104 Investigation.
1992.105 Issuance of findings and preliminary orders.

Subpart B—Litigation