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…
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










