Marijuana and Hemp-Related Business Policy Template

Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Regulatory Overview - Topic 3
Customer Due Diligence - Topic 4
Suspicious Activity Reporting - Topic 5
Currency Transaction Reports - Topic 6
Red Flags - Topic 7
Audit Policy - Topic 8
Staff Training - Topic 9
Penalties - Topic 10
Retention of Documentation - Topic 11

This policy template (approximately 16 pages) is in Microsoft® Word format.

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