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1/01/14 2013-2014 Spring CLE Pass
4/18/14 2013-2014 Digital Forensics: Decoding the Hidden Information
4/18/14 2013-2014 WEBINAR: LIVE REPLAY: Attorney Ethics and Alternative Fee Arrangements
4/22/14 2013-2014 WEBINAR: Law of Religious Organizations, Part 1
4/23/14 2013-2014 WEBINAR: Law of Religious Organizations, Part 2
4/24/14 2013-2014 WEBINAR: LIVE REPLAY: Fixing Trusts: Techniques to Alter a Trust When Circumstances Have Changed
4/25/14 2013-2014 WEBINAR: LIVE REPLAY: Piercing the Entity Veil: Individual Liability for Business Acts
4/29/14 2013-2014 WEBINAR: Sale/Leaseback Transactions in Real Estate
4/30/14 2013-2014 WEBINAR: Ethics, Technology and Small Firms
5/01/14 2013-2014 WEBINAR: Trusts and the New Medicare Tax

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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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