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NEWS: EU countries must avoid gaps in football anti-money laundering rules, Italian official says 

Football clubs and football agents based in the EU will be subject to AML regulation as of July 2029 with some exceptions

By CARLO BOFFA, EU Correspondent EU countries should avoid creating regulatory gaps when they decide how to apply the new anti-money laundering rules to football clubs and agents, a senior Italian Treasury official said. Clubs and agents will fall under the EU’s new anti-money laundering framework from July 2029, but countries will have some discretion…

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