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Denise Reid Hoggard was elected the new Arkansas B....

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7/01/14 2014-2015 CLE Pass
12/19/14 2014-2015 WEBINAR: Ethics and Confidentiality: What Is, What Isn't and What Can Be Shared
12/22/14 2014-2015 WEBINAR: "Attorney, Heal Thyself: The Detection, Precention and Treatment of Substance Abuse"
12/29/14 2014-2015 WEBINAR: "The 2014 Ethys Awards: The Best of the Worst Ethical Violations"
2/18/15 2014-2015 Mid-Year Meeting
2/18/15 2014-2015 Mid-Year Meeting: CNA Program

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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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