Is there any more specific guidance on what normal citizens conducting normal business must do for AML compliance? Somewhat related: https://georgetownlawtechr

Is there any more specific guidance on what normal citizens conducting normal business must do for AML compliance? Somewhat related: https://georgetownlawtechreview.org/the-bona-fide-acquisition-rule-applied-to-cryptocurrency/GLTR-05-2019/ https://georgetownlawtechreview.org/the-bona-fide-acquisitio...