- U.S. Treasury Department's Specially Designated Nationals List (August 5, 2015)
- ABA President William Hubbard Op-Ed Praising Canadian Supreme Court Decision“: Confidentiality Versus Money-Laundering Laws” (National Law Journal, March 10, 2015)
- 2014/2015 New York Law School Symposium Articles
- FATF AND THE GOO 2014/2015 New York Law School Symposium Articles
- Good Practices Guidance / Basic Client Intake
- ABA/IBA/CCBE Lawyer's Guide to Detecting and Preventing Money Laundering (October 2014)
- Conference of Chief Justices Resolution Supporting the Voluntary Good Practices Guidance and the Risk-Based Approach (July 2013)
Taskforce
Working Group on Anti-Money Laundering/Counter-Terrorist Financing Efforts Affecting Lawyers
- FATF Typologies Report (June 2013)
- The FATF Standards (February 2012)
- Risk Based Approach Guidance for Legal Professionals (October 23, 2008)
- FATF Consultation Paper: The Review of the Standards--Preparation for the 4th Round of Mutual Evaluations
- ABA Comments on FATF's Draft Report on Money Laundering Vulnerabilities of Legal Professionals (May 6, 2013)
- ABA Advises Treasury Department and FATF of the Bar's Efforts to Fight Money Laundering (November 26, 2012)
- ABA Letter to FATF Providing Reactions to Revised International Anti-Money Laundering Standards (March 27, 2012)
- ABA Submits Further Follow-Up Comments to FATF Consultative Meeting in Milan (December 13, 2011)
- ABA Submits Additional Comments on FATF Consultation Paper (September 16, 2011)
- ABA Seeks Dialogue with FATF Regarding Proposed New International Anti-Money Laundering Standards (June 17, 2011)
- ABA Submits Initial Follow-Up Comments to FATF Consultative Meeting in Milan (January 7, 2011)
- ABA Formal Ethics Opinion 463--Client Due Diligence, Money Laundering, and Terrorist Financing (May 23, 2013)
- ABA Resolution 104 Supporting Reasonable and Balanced Anti-Money Laundering Initiatives Consistent with the Confidential Lawyer-Client Relationship (February 2003)
- ABA Resolution 300 Opposing Federal Beneficial Ownership Reporting Mandates and Regulation of Lawyers in Formation of Business Entities (August 2008)
- ABA Resolution 116 Adopting the Voluntary Good Practices Guidance for Lawyers to Detect and Combat Money Laundering and Terrorist Financing (August, 2010)
- Text of Voluntary Good Practices Guidance for Lawyers to Detect and Combat Money Laundering and Terrorist Financing