End-of-Week AML News Recap (22nd -26th April 2024)

Hello everyone,

Busy week in the AML world! We've seen a lot of interesting news and developments, so let's dive right in and catch you up on everything you need to know.

Here are this week’s highlights:

• US seeks 3 years prison for Binance founder Zhao

• The European Parliament has adopted the EU AML/CFT Package

• BaFin fines Commerzbank for AML non-compliance

• EP…