Search
Welcome to ArkBar
Whats New
Jul
22
Take Leadership to the Next Level!  The Leade....
Jul
09
I am pleased to announce that on June 26, 2014, th....
Jul
09
If you missed the swearing-in ceremony of our new ....

CLE Quick View
Click Here to View the CLE Schedule
7/01/14 2014-2015 CLE Pass
7/29/14 2014-2015 Webinar: Structuring For-Profit/Non-Profit Joint Ventures
7/30/14 2014-2015 Webinar: Review and Negotiating Franchise Agreements Part 1
7/31/14 2014-2015 Webinar: Review and Negotiating Franchise Agreements Part 2
8/01/14 2014-2015 Webinar: Choice of Entity Considerations for Nonprofits
8/05/14 2014-2015 Selling to Consumers: Sales, Finance, Warranty & Collection Law Part 1
8/06/14 2014-2015 Webinar: Selling to Consumers: Sales, Finance, Warranty & Collection Law Part 2
8/07/14 2014-2015 Webinar: Emplotyment Law Torts in the Workplace
8/08/14 2014-2015 Webinar: Diligence in Business Transactions
8/11/14 2014-2015 Webinar: Ethics of Beginning and Ending Attorney-Client Relationship

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