Voluntary Good Practices 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 practice guidance for lawyers to combat money laundering and terrorist financing. The task force has concerns about how mandatory gatekeeper provisions might impact confidential attorney-client relationships and other issues. Below are two publications from the ABA Task Force. Publication here does not constitute the position of or an endorsement by the State Bar of Texas:

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]