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7/01/14 2014-2015 CLE Pass
3/06/15 2014-2015 WEBINAR: LIVE REPLAY: 2014 Americans with Disabilities Act Update
3/10/15 2014-2015 WEBINAR: Reviewing and Drafting IT Agreements
3/12/15 2014-2015 Appellate Advocacy
3/12/15 2014-2015 WEBINAR: Ethical Issues When Representing the Elderly
3/13/15 2014-2015 WEBINAR: LIVE REPLAY: Employment Separation Agreements
3/17/15 2014-2015 WEBINAR: Fundamentals of Securities Law Part 1
3/18/15 2014-2015 WEBINAR: Fundamentals of Securities Law Part 2
3/19/15 2014-2015 WEBINAR: LIVE REPLAY: Estate Planning for Pets
3/19/15 2014-2015 Witness Identification

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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]



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