IBA Anti-Money Laundering Forum

In view of recent and proposed legislative changes, together with practical difficulties that money laundering is causing to the legal profession, the International Bar Association's Legal Practice Division has created the Anti-Money Laundering Forum: The Lawyer’s Guide to Legislation and Compliance. This website provides a forum for the exchange of practical information between legal professionals through the creation of an electronic meeting place to discuss the impact of anti-money laundering laws and policy in the legal profession.  Visit the website here.