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Voluntary Good Practices Guidance to Combat Money Laundering and
Terrorist Financing
The ABA 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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