Search
Welcome to ArkBar
Whats New
Jun
18
Your official CLE hours are on file with the Offic....
Jun
18
If you missed the swearing-in ceremony of our new ....
Jun
16
Eddie H. Walker, Jr., of Fort Smith was sworn in a....

CLE Quick View
Click Here to View the CLE Schedule
7/08/15 2015-2016 Webinar: LIVE REPLAY: Ethical Issues When Representing the Elderly
7/09/15 2015-2016 Webinar: LIVE REPLAY: Settlement in Litigation
7/10/15 2015-2016 Webinar: LIVE REPLAY: The Ethics of Billing & Collecting Attorneys' Fees
7/14/15 2015-2016 Webinar: Tax Planning for Real Estate, Part 1
7/15/15 2015-2016 Webinar: Tax Planning for Real Estate, Part 2
7/16/15 2015-2016 Webinar: LIVE REPLAY: Warrants, Options & Other Incentives in Business Transactions
7/17/15 2015-2016 Webinar: LIVE REPLAY: 2015 Nonprofit/Exempt Organization Update
7/20/15 2015-2016 Webinar: LIVE REPLAY: Innocent & Injured Spouse Defenses to Joint Tax Liability
7/21/15 2015-2016 Webinar: Restrictive & Protective Covenants in Real Estate
7/22/15 2015-2016 Webinar: Fiduciary Duties & Liability of Nonprofit/Exempt Organization Directors & Officers

Calendar
No records found.


Visit us on Facebook!
Visit us on LinkedIn!
Follow us on Twitter!

Whats New

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]



Back