In Guidance to Financial Institutions with Hemp-Related Business Customers, FinCEN Clarifies Due Diligence Requirements

In Guidance to Financial Institutions with Hemp-Related Business Customers, FinCEN Clarifies Due Diligence Requirements

In an effort to expand the availability of financial services for hemp-related businesses[1], the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued … Read More…

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Source : CANNANNEW REPORT
Link to original : In Guidance to Financial Institutions with Hemp-Related Business Customers, FinCEN Clarifies Due Diligence Requirements
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