Anti-Money Laundering Act (AMLA)
For Anti-Money Laundering Act (AMLA), usc citation is 31 U.S.C. § 5323; filing deadline days is 90; covered industry is Anti-money laundering / Bank Secrecy Act enforcement; enforcement mechanism is Complaint filed with Secretary of Labor; governed by requirements under section 42121(b) of title 49 (AIR21 procedures); alternatively, action in district court if no final decision within 180 days; private right of action is Yes; if the Secretary of Labor has not issued a final decision within 180 days of the filing of a complaint, and there is no showing that such a delay is due to the bad faith of the claimant, bringing an action against the employer at law or in equity in the appropriate district court of the United States, recorded from its source on 2026-08-15.
- statute short name
- Anti-Money Laundering Act (AMLA)
- usc citation
- 31 U.S.C. § 5323
- filing deadline days
- 90 verified
- covered industry
- Anti-money laundering / Bank Secrecy Act enforcement our reading
- enforcement mechanism
- Complaint filed with Secretary of Labor; governed by requirements under section 42121(b) of title 49 (AIR21 procedures); alternatively, action in district court if no final decision within 180 days
- private right of action
- Yes; if the Secretary of Labor has not issued a final decision within 180 days of the filing of a complaint, and there is no showing that such a delay is due to the bad faith of the claimant, bringing an action against the employer at law or in equity in the appropriate district court of the United States verified
Values marked our reading are our classification of what the source says — the source does not print them in those words. The quote below is the evidence for each one; judge it yourself.
What the source says
Anti-Money Laundering Act (AMLA)
— whistleblowers.gov, retrieved 2026-08-15
Sources
- whistleblowers.govhttps://www.whistleblowers.gov/complaint_page
- whistleblowers.govhttps://www.whistleblowers.gov/statutes/amla