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Voluntary Good Practices Guidance to Combat Money Laundering and Terrorist Financing

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.
 

State Bar of NV

Our mission is to govern the legal profession, to serve our members, and to protect the public interest.

State Bar of Nevada
P.O. Box 50
Las Vegas, NV 89125-0050
600 E. Charleston Blvd.
Las Vegas, NV 89104
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