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DEA Know Your Customer Due Diligence Form The Code of Federal Regulations, 21CFR Part 1301.74(b) requires distributors of controlled substances to design and operate a system to identify suspicious

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What is dea know your customer?

DEA know your customer is a requirement for drug manufacturers and distributors to identify and verify the identity of their customers.

Who is required to file dea know your customer?

Drug manufacturers and distributors are required to file DEA know your customer.

How to fill out dea know your customer?

DEA know your customer form can be filled out by providing information such as customer name, address, DEA registration number, and type of business.

What is the purpose of dea know your customer?

The purpose of DEA know your customer is to prevent the diversion of controlled substances by ensuring that customers are legitimate.

What information must be reported on dea know your customer?

Information such as customer name, address, DEA registration number, and type of business must be reported on DEA know your customer.

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