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.
(Links below are to the Texas State Bar)
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]