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

Olympic Day and the launch of the 2026 #BeActive Campaign celebrate sport across Europe

Coinciding with Olympic Day on 23 June, the launch of the 2026 #BeActive  campaign and the #BeActive  EU Sport Awards brought together organisations, individuals, and stakeholders from across Europe to celebrate their contributions to sport and society. During the ceremony for the #BeActive  EU Sport Awards, European Commissioner for Intergenerational Fairness, Youth, Culture and Sport, […]

Read More
SAFE HARBOUR project presented during the OMC group on athletes’ rights

On 16 and 17 June, the OMC group on ‘promoting athletes rights within the context of good governance in sport’ held its fourth meeting. At the occasion, the EOC EU Office presented the SAFE HARBOUR project as a leading example of how safeguarding initiatives can advance athletes’ rights across Europe. The EOC EU Office underlined […]

Read More
SHARE 2.0 online capacity-building event on leveraging EU funds for sustainable sport infrastructure

As part of the SHARE 2.0 Community of Practice on Green Sport, an online capacity-building event “Leveraging EU Funds for Sustainable Sport Infrastructure” was held on 18 June 2026. The discussion revolved around the need for sport infrastructure to remain fundable under future EU funding programmes and how to best position sport when competing with […]

Read More

Related Posts

June 26, 2026
Olympic Day and the launch of the 2026 #BeActive Campaign celebrate sport across Europe

Coinciding with Olympic Day on 23 June, the launch of the 2026 #BeActive  campaign and the #BeActive  EU Sport Awards brought together organisations, individuals, and stakeholders from across Europe to celebrate their contributions to sport and society. During the ceremony for the #BeActive  EU Sport Awards, European Commissioner for Intergenerational Fairness, Youth, Culture and Sport, […]

June 22, 2026
SAFE HARBOUR project presented during the OMC group on athletes’ rights

On 16 and 17 June, the OMC group on ‘promoting athletes rights within the context of good governance in sport’ held its fourth meeting. At the occasion, the EOC EU Office presented the SAFE HARBOUR project as a leading example of how safeguarding initiatives can advance athletes’ rights across Europe. The EOC EU Office underlined […]

June 22, 2026
SHARE 2.0 online capacity-building event on leveraging EU funds for sustainable sport infrastructure

As part of the SHARE 2.0 Community of Practice on Green Sport, an online capacity-building event “Leveraging EU Funds for Sustainable Sport Infrastructure” was held on 18 June 2026. The discussion revolved around the need for sport infrastructure to remain fundable under future EU funding programmes and how to best position sport when competing with […]

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