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7/01/14 2014-2015 CLE Pass
4/28/15 2014-2015 Webinar: Eminent Domain, Part 1
4/29/15 2014-2015 WEBINAR: Attacking the Expert's Opinion at Deposition and Trial - Part 1 - NON-MEMBER REGISTRATION
4/29/15 2014-2015 WEBINAR: Attacking the Expert's Opinion at Deposition and Trial - Part 1- MEMBER REGISTRATION
4/29/15 2014-2015 Webinar: Eminent Domain, Part 2
4/30/15 2014-2015 WEBINAR: Attacking the Expert's Opinion at Deposition and Trial - Part 2- MEMBER REGISTRATION
4/30/15 2014-2015 WEBINAR: Attacking the Expert's Opinion at Deposition & Trial - Part 2 - NON MEMBER REGISTRATION
4/30/15 2014-2015 Labor & Employment Law
4/30/15 2014-2015 Webinar: LIVE REPLAY: Estate Planning for Pre- and Post-Nuptial Agreements
5/01/15 2014-2015 Webinar: LIVE REPLAY: Ethics in Employment Law Practice

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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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