Answer:
All restaurants are not automatically a high risk. I am not sure what difference is in how you categorize a coffee-shop. You might want to review this: https://bsaaml.ffiec.gov/manual/RisksAssociatedWithMoneyLaunderingAndTer...
Risk rating coffee shops as business customers
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Question:
Do coffee shops fall under the restaurant category, making them high risk according to FinCEN?
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