Remove Compliance Remove Security Remove Virgin Islands
article thumbnail

SAFER Banking Act: Will marijuana be re-scheduled under the Controlled Substances Act?

Abrigo

Download now Bipartisan support The 2023 SAFE Banking Act: An unclear outlook Takeaway 1 The Senate recently introduced the newest version of marijuana legislation, the Secure and Fair Enforcement Regulation (SAFER) Banking Act. Guam, Puerto Rico, the Northern Mariana Islands, and the U.S. While 38 states , along with Washington D.C.,

article thumbnail

SAFER Banking Act passes Senate Banking Committee: Will marijuana be re-scheduled under the Controlled Substances Act?

Abrigo

LISTEN NOW Bipartisan support The 2023 SAFE Banking Act: An unclear outlook Takeaway 1 The Senate recently introduced the newest version of marijuana legislation, the Secure and Fair Enforcement Regulation (SAFER) Banking Act. Guam, Puerto Rico, the Northern Mariana Islands, and the U.S. While 38 states , along with Washington D.C.,

article thumbnail

FinCEN AML/CTF Priorities Part 4: Counterproliferation

Abrigo

Weapons of mass destruction (WMD) is defined by Homeland Security as a nuclear, radiological, chemical, biological, or other device that is intended to harm a large number of people. withdrawal Iran has reduced its compliance in five phases and now has exceeded limits on uranium enrichment agreed to in the JCPOA. Since the U.S.

National 195