FFinTech
AML im Profifußball: Welche Pflichten in Zukunft konkret gelten AML in Professional Football: What Specific Obligations Will Apply in Future
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  • 8 minute read

AML in Professional Football: What Specific Obligations Will Apply in Future

The new EU Anti-Money Laundering Regulation (AML Regulation) brings professional football systematically into the scope of AML compliance for the first time. Clubs and intermediaries must implement robust risk assessments, governance structures and KYC processes. This article outlines the key obligations and their practical impact, particularly in high-risk areas such as transfers, sponsorship and investor relations.
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AAnti Money Laundering
Sanktionen und AML: Wie sich Compliance im Finanzsektor verändert | ALLES LEGAL #129 Sanctions and AML: How Compliance in the Financial Sector Is Changing | ALLES LEGAL #129
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  • 2 minute read

Sanctions and AML: How Compliance in the Financial Sector Is Changing | ALLES LEGAL #129

Financial sanctions have become part of everyday compliance work in the financial sector. Since the sanctions imposed against Russia and the rise of geopolitical tensions, their relevance has increased significantly. In this episode, Dana Wondra speaks with Sebastian Glaab about why sanctions must now be more closely integrated into financial institutions’ risk management systems.
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