New Global Anti-Money Laundering Guidance for Lawyers: Why US Lawyers Should Take Notice

Kevin Shepherd published "New Global Anti-Money Laundering Guidance for Lawyers: Why US Lawyers Should Take Notice" in the January/February 2020 issue of Probate & Property. The article analyzes the updated Guidance for a Risk-Based Approach—Legal Professionals, adopted by the Paris-based Financial Action Task Force at its plenary meeting in late June 2019. Kevin chairs the ABA Section of Real Property, Trust and Estate Law's Working Group on Anti-Money Laundering/Counter-Terrorist Financing Efforts Affecting Lawyers and is a former chair of the ABA's Task Force on Gatekeeper Regulation and the Profession.