- Part Number:1992
- Part Number Title:Procedures For The Handling Of Retaliation Complaints Under The Anti-Money Laundering Act (AMLA).
- Standard Number:
- Title:Obligations and prohibited acts.
- GPO Source:
No employer may directly or indirectly discharge, demote, suspend, threaten, blacklist, harass, or in any other manner discriminate against a whistleblower in the terms and conditions of employment or post-employment because of any lawful act done by the whistleblower to engage in any of the activities specified in paragraphs (b)(1), (2) and (3) of this section.
A whistleblower is protected against retaliation (as described in paragraph (a) of this section) by an employer for any lawful act done by the whistleblower:
In providing information relating to a violation of 31 U.S.C. chapter 53, subchapter II (Records and Reports on Monetary Instruments Transactions, 31 U.S.C. 5311-5336); chapter 35 or section 4305 or 4312 of title 50; or the Foreign Narcotics Kingpin Designation Act, 21 U.S.C. 1901 et seq., or a conspiracy to violate the aforementioned provisions to:
The employer of the whistleblower, including as part of the job duties of the whistleblower. The employer includes a person with supervisory authority over the whistleblower or such other person working for the employer who has authority to investigate, discover, or terminate misconduct;
The Secretary of the Treasury or the Attorney General;
A Federal regulatory or law enforcement agency; or
Any Member of Congress or any committee of Congress;
In providing information regarding any conduct that the whistleblower reasonably believes constitutes a violation of any law, rule, or regulation subject to the jurisdiction of the Department of the Treasury, or a violation of section 1956, 1957, or 1960 of title 18 (or any rule or regulation under any such provision) to:
A person with supervisory authority over the whistleblower at the employer of the whistleblower; or
[90 FR 3030, Jan. 14, 2025]