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The U.S. Anti-Money Laundering Act of 2020 (AML Act) became law on January 1 when the United States Congress passed the broader National Defense Authorization Act for 2021 over a presidential veto. Although it is a U.S. law, it is critical that non-U.S. financial institutions, particularly those that rely on U.S. correspondent banking relationships or transact in U.S. dollars, understand how the AML Act will impact them both directly and by shaping U.S. actors’ expectations for their foreign partners. In general, the AML Act aims to improve coordination and information sharing; to modernize the U.S. anti-money laundering/combating the financing of terrorism (AML/CFT) regime; to encourage adoption of new compliance technologies; to reinforce the risk-based approach; and to create beneficial ownership reporting requirements to prevent illicit activity and protect U.S. national security.
فورين بوليسي: الإمارات على تواصل مباشرة مع المرتزقة السودانيين في ليبيا هل تبحث عن بديل لحفتر؟ alquds.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from alquds.co.uk Daily Mail and Mail on Sunday newspapers.
The Trump administration also supported a permissive environment for other actors to disrupt Euro-Atlantic cooperation. In some cases, the United States was even a disruptor itself: in Ukraine, Trump attempted to coerce the government into undermining Biden’s credibility as a U.S. presidential candidate, while in Serbia and Kosovo, the United States sought alternative arrangements to the European Union (EU)–sponsored dialogue between Belgrade and Pristina to solve the bilateral relationship between the two countries.
In this environment, China, Russia, and Turkey have gained an influence in Eastern Europe that is commensurate neither with their own material investments in the region nor with the EU’s; the union and its member states together are by far the largest donor and investor in the Western Balkans.
فورين بوليسي: بعيدا عن انتباه العالم بوتين يقيم أول قاعدة عسكرية بحرية في القارة الإفريقية alquds.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from alquds.co.uk Daily Mail and Mail on Sunday newspapers.