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7/01/14 2014-2015 CLE Pass
9/04/14 2014-2015 Webinar: Employment Agreements, Part 1
9/05/14 2014-2015 Webinar: Employment Agreements, Part 2
9/08/14 2014-2015 Webibar:Role of "Trust Protectors" in Estate Planning
9/09/14 2014-2015 Webinar: UCC Toolkit: Promissory Notes
9/10/14 2014-2015 Webinar: UCC Toolkit: Letters of Credit
9/11/14 2014-2015 Webinar: Equipment Leases
9/12/14 2014-2015 Webinar: Ethics, Technology and Small Firms
9/16/14 2014-2015 Webinar: Restructuring Failed Real Estate Deals, Part 1
9/17/14 2014-2015 Webinar: Restructuring Failed Real Estate Deals, Part 2

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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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