ACTEC Submits Comments and Responses to Questions Posed by the Financial Action Task Force on Risk-Based Guidance to Recommendation 25
ACTEC Request for Guidance from Treasury Regarding Sections 107(c) and 327 of the SECURE 2.0 Act as part of Finalizing Proposed Regulations IRS REG-105954-20
Voluntary Good Practices Guidance for Lawyers to Detect and Combat Money Laundering and Terrorist Financing
The American College of Trust and Estate Counsel