FinCEN issues BSA/AML guidance on hemp-related business

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FinCEN has issued guidance to address questions related to Bank Secrecy Act/Anti-Money Laundering regulatory requirements for hemp-related business customers. This covers hemp-related businesses, not marijuana-related businesses, which are covered by FinCEN’s 2014 guidance.

https://news.cuna.org/articles/118065-fincen-issues-bsaaml-guidance-on-hemp-related-business