From July 2029, professional football clubs and agents will be subject to EU anti-money laundering rules for the first time. AMLA Chair Bruna Szego explains why football is in the frame, what the risks are, and why the sector should start preparing now.
In an interview with Il Sole 24 Ore, AMLA Chair Bruna Szego discusses the Authority's risk analysis model, preparations for direct supervision from 2028, and the road towards a unified European AML/CFT framework.
AMLA Chair Bruna Szego delivered a keynote address at the European Banking Summit on 28 January 2026, hosted by the European Banking Federation in Brussels, setting out how AMLA is building a unified European response to financial crime.
AMLA Chair Bruna Szego delivered a keynote address at the BIPAR 2026 Mid-Term Meeting in Vienna on 22 January 2026, outlining the new EU AML framework and its relevance for the insurance intermediary sector.