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The Financial Action Task Force and
Ethical Obligations of Estate Lawyers

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Coursebook Papers:

FATF and the Role of Lawyers in the War on Money Laundering and Terrorist Financing: Lessons from the English Approach (32 pp) $29.00

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The Financial Action Task Force and the Good Practices Guidance (28 pp) $29.00
By Duncan E. Osborne

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FATF Recommendations 22-25 with Interpretive Notes (16 pp) $29.00
By Duncan E. Osborne

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Voluntary Good Practices Guidance for Lawyers to Detect and Combat Money Laundering and Terrorist Financing (44 pp) $29.00
By Duncan E. Osborne

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Selected Model Rules of Professional Conduct (16 pp) $29.00
By Duncan E. Osborne

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American Bar Association Standing Committee on Ethics and Professional ResponsibilityFormal Opinion 463 Client Due Diligence, Money Laundering, and Terrorist Financing (6 pp) $29.00
By Duncan E. Osborne

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The FATF Task Force of The American College of Trust and Estate CounselAnti-Money Laundering and Counter Terrorist Financing Laws Not Applicable to Canadian Lawyers and Law Firms (10 pp) $29.00
By Duncan E. Osborne

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Reflections on the Typologies in View of the Good Practices Guidance (6 pp) $29.00
By Duncan E. Osborne

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