Which group is included in Tier 1 MRB?

Which group is included in Tier 1 MRB?

• A. Growers, processors, wholesale, dispensaries.
• B. Suppliers, security firms, consultants, software.
• C. Landlords, professional services, financial services.
• D. Law enforcement personnel.

Answer: (A)

Tier 1 MRB includes the entities that are directly involved in the cannabis supply chain—the people who grow, process, distribute wholesale, and dispense the product. These operations tend to generate large volumes of cash and operate under a patchwork of regulations, making them the highest risk for financial crimes and regulatory scrutiny. Because of that elevated risk, they receive the strongest AML/KYC controls and ongoing monitoring. The other groups listed are generally ancillary service providers to MRB or broader categories that aren’t the direct cannabis operators, so they don’t fall into Tier 1. Law enforcement isn’t an MRB at all. Therefore, the group that clearly fits Tier 1 is the direct cannabis producers and retailers: growers, processors, wholesale, and dispensaries.

Tier 1 MRB includes the entities that are directly involved in the cannabis supply chain—the people who grow, process, distribute wholesale, and dispense the product. These operations tend to generate large volumes of cash and operate under a patchwork of regulations, making them the highest risk for financial crimes and regulatory scrutiny. Because of that elevated risk, they receive the strongest AML/KYC controls and ongoing monitoring. The other groups listed are generally ancillary service providers to MRB or broader categories that aren’t the direct cannabis operators, so they don’t fall into Tier 1. Law enforcement isn’t an MRB at all. Therefore, the group that clearly fits Tier 1 is the direct cannabis producers and retailers: growers, processors, wholesale, and dispensaries.