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EU Anti-Money Laundering Authority Extends Oversight to Football Sector with New Pan-European Rules
The Anti-Money Laundering Authority has formally brought professional football clubs and agents within the scope of its anti-money laundering framework, marking a significant regulatory expansion that introduces stringent compliance obligations and the risk of substantial financial penalties for breaches. Under a regulatory package approved in 2024, organizations that fail to adhere to these new requirements could face enforcement actions, including fines proportionate to the
4 days ago5 min read
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