In an interview published by Calcio e Finanza, Authority for Anti-Money Laundering and Countering the Financing of Terrorism Chair Bruna Szego discussed the inclusion of professional football clubs and agents in the European Union anti-money laundering framework from July 2029, the money laundering risks specific to the football sector, and the steps clubs and agents will need to take to prepare for the new obligations coming into force at that point.
Authority for Anti-Money Laundering and Countering the Financing of Terrorism 2026-04-27
Authority for Anti-Money Laundering and Countering the Financing of Terrorism chair discusses July 2029 inclusion of professional football clubs and agents in EU anti-money laundering rules
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism Chair Bruna Szego outlined the forthcoming inclusion of professional football clubs and agents in the European Union anti-money laundering framework from July 2029. She highlighted money laundering risks specific to the football sector and the preparatory steps clubs and agents will need to take to comply with the new obligations.