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The Coordinating Committee on Anti-Money Laundering and Anti-Terrorism
Initiatives (the "AMLATI Committee") will serve as the focal point in
the Section for the sharing of information and for discussion and
planning relating to a wide variety of anti-money laundering,
anti-terrorism, gatekeeper, and similar initiatives, whether
implemented or proposed to be implemented by treaty, legislation,
regulation, or Executive Order. This emerging area of substantive law
touches and affects substantive areas that are dealt with by, and will
be of interest to, a number of other Section Committees, including Banking Law, Consumer Financial Services, Corporate Compliance, Corporate Counsel, Corporate General Counsel, Corporate Governance, Corporate Laws, Corporate Practice, Cyberspace Law, Federal Regulation of Securities, International Business Law, LLCs, Partnerships and Unincorporated Business Entities, Nonprofit Corporations, Professional Responsibility, State Regulation of Securities, and White-Collar Crime.
Most of these Committees will want to have representation on the AMLATI
Committee. Members and the committees they represent would be asked to
alert the Section to new initiatives and developments through the
AMLATI Committee, which will have a website and publish a newsletter.
The AMLATI Committee will coordinate projects, programs, and
publications by Section committees in this field. or the membership
generally. The members of the AMLATI Committee will include
representatives from each interested Section Committee with an interest.
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