Search
Welcome to ArkBar
Whats New
Jan
28
The new Criminal Law Forms have been updated and p....

CLE Quick View
Click Here to View the CLE Schedule
7/01/14 2014-2015 CLE Pass
2/02/15 2014-2015 WEBINAR: LIVE REPLAY: Opinion Letters in Transactions Involving LLCs and S Corps
2/03/15 2014-2015 WEBINAR: Estate Planning for Digital Assets
2/04/15 2014-2015 WEBINAR: Buying & Selling Partnership/LLC Interests - Economic, Management & Tax Issues Part 1
2/05/15 2014-2015 WEBINAR: Ethics, Email and Law Practice
2/06/15 2014-2015 WEBINAR: LIVE REPLAY: Picking the Right Trust: Alphabet Soup of Alternatives
2/09/15 2014-2015 WEBINAR: Warrants, Options & Other Incentives in Business Transactions
2/10/15 2014-2015 WEBINAR: 2015 Ethics Update, Part 1
2/11/15 2014-2015 WEBINAR: 2015 Ethics Update, Part 2
2/12/15 2014-2015 WEBINAR: Estate & Trust Planning for Educational Expenses

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
regions ad for web