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04
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7/01/14 2014-2015 CLE Pass
9/19/14 2014-2015 2nd Annual Technology & Law Conference
9/25/14 2014-2015 Military Personnel in the Civilian World
9/26/14 2014-2015 Legal History: Back to School
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10/09/14 2014-2015 How to Practice Law in Arkansas
10/23/14 2014-2015 Time Management for Attorneys
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10/24/14 2014-2015 Federal Practice
10/24/14 2014-2015 Webinar: Attorney Ethics, Advertising and the Internet

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Voluntary Good Practices Guidance to Combat Money Laundering and Terrorist Financing

April 18,2013

The American Bar Association Task Force on Gatekeeper Regulation and the Profession has worked with other entities to develop voluntary good practices guidance for lawyers to combat money laundering and terrorist financing. The Task Force has concerns about how mandatory gatekeeper provisions might affect confidential attorney-client relationships and other issues. Below are two publications from the ABA Task Force.

Voluntary Good Practices Guidance for Lawyers to Detect and Combat Money Laundering and Terrorist Financing [PDF]

FAQs on the Gatekeeper Initiative and Voluntary Good Practices Guidance [PDF]



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