This blog post was co-authored by Daniela Melendez, an Associate with The Volkov Law Group. On May 30, 2024, following passage by the European Parliament in late April, the European Council officially adopted a set of rules that modernizes and harmonizes money laundering and terrorist financing (“AML/CFT”) regulations across the various EU Member States. The new AML/CFT regulations consists of three (3) primary components: the EU Single Rulebook...