Article
Football Clubs And Players' Agents In Scope As UK Consults On Extending Anti-money Laundering Regulation
The UK government has published its first anti-money laundering strategy, signaling a potential regulatory shift that could bring professional football clubs and players' agents under formal AML supervision for the first time. With the 2025 National Risk Assessment identifying football's £6 billion turnover as an attractive target for illicit finance, and the EU already moving to regulate the sector from 2029...
Herbert Smith Freehills Kramer LLP