Stricter rules to prevent money laundering in professional football from 2029

Stricter rules to prevent money laundering in professional football from 2029

On 17 January, the European Parliament concluded an agreement with the Council of the EU on new measures aimed at strengthening the EU's toolkit in combating money laundering, terrorist financing, and sanctions evasion. The provisional agreement acknowledges the high-risk nature of the football sector, expanding the list of obligated entities to include professional football clubs and agents. The rules, effective after a longer transition period of five years (compared to three for other entities), mandate professional football clubs to verify customer identity, monitor transactions, and report suspicious activities to Financial Intelligence Units (FIUs) from 2029. Member States apply flexibility, such as for less risky transactions, football clubs below the top league, and those with an annual turnover less than 5 million euros over two years. The adopted rules, namely the sixth Anti-Money Laundering (AML) directive and the EU “single rulebook” regulation , are part of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package. The texts must now undergo formal adoption by both the Council and the Parliament before entering into force.

Recent Posts

Eurostat: Sport employment on the rise

Eurostat published updated data the development in employment in sports between 2022 and 2025, highlighting four consecutive years of growth in sport employment. According to the data, in 2025 sport employed 1.8 million people in the EU, accounting for 0.9% of total employment. Significantly, the data shows that 36.2% of people employed in sport are […]

Read More
EOC EU Office awareness-raising webinar on climate change, nature and sport

On 3 September more than 50 sports organizations gathered to the EOC EU office webinar “Climate, Nature and Sport – Understanding the impact of/on sport and getting the basics right for a resilient sport organisation” to learn and share best practices on sustainability of sports. The webinar is a continuation of the EU co-funded OCEAN […]

Read More
Moving towards the Multiannual Financial Framework 2028-2034: how does it look for sport?

The EU budget at large: overview of recent meetings and decisions  Negotiations on the European Union's next Multiannual Financial Framework (MFF) 2028-2034 have entered a decisive phase. Following the publication of the European Commission's proposal last year, both the Council of the EU and the European Parliament are now shaping their respective negotiating positions ahead […]

Read More

Related Posts

September 4, 2026
Eurostat: Sport employment on the rise

Eurostat published updated data the development in employment in sports between 2022 and 2025, highlighting four consecutive years of growth in sport employment. According to the data, in 2025 sport employed 1.8 million people in the EU, accounting for 0.9% of total employment. Significantly, the data shows that 36.2% of people employed in sport are […]

September 4, 2026
EOC EU Office awareness-raising webinar on climate change, nature and sport

On 3 September more than 50 sports organizations gathered to the EOC EU office webinar “Climate, Nature and Sport – Understanding the impact of/on sport and getting the basics right for a resilient sport organisation” to learn and share best practices on sustainability of sports. The webinar is a continuation of the EU co-funded OCEAN […]

August 18, 2026
Moving towards the Multiannual Financial Framework 2028-2034: how does it look for sport?

The EU budget at large: overview of recent meetings and decisions  Negotiations on the European Union's next Multiannual Financial Framework (MFF) 2028-2034 have entered a decisive phase. Following the publication of the European Commission's proposal last year, both the Council of the EU and the European Parliament are now shaping their respective negotiating positions ahead […]

About us

The EOC EU Office is the House of European Sport, representing the European Olympic Committees (EOC), the IOC and other major sport organisations to the European institutions in Brussels.
CONTACT
crossmenu linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram