Interview | AMLP Forum

AMLA Chair Bruna Szego signals stricter EU AML oversight of football from July 2029, targeting opaque ownership, high-value transfers, and cross-border flows through enhanced transparency controls

by Jyotsna Bucktowar | Apr 28, 2026

Football has become a global, high-value industry with complex ownership structures, cross-border transfers, and large financial flows, which can be exploited for money laundering or illicit finance. AMLA argues that this makes stronger oversight necessary. She...

AMLA Chair Bruna Szego, in her Il Sole 24 Ore Interview, outlines plans for a unified, risk-based framework to oversee high-risk institutions, guide non-financial sectors, and tighten defenses against ML/TF

by Jyotsna Bucktowar | Feb 17, 2026

The authority will directly supervise the highest-risk financial institutions—including banks, insurers, asset managers, and crypto-asset service providers—while guiding national authorities on non-financial sectors such as lawyers, notaries, real estate agents, and...

The Global Governance Project publishes an interview with Elisa de Anda Madrazo, FATF President discussing the critical role of FATF in combating ML/TF

by Jyotsna Bucktowar | Nov 25, 2024

Robust measures in combating illicit finance are vital for countries to achieve their macroeconomic objectives and to safeguard integrity, stability and growth…

AMLA Chair Bruna Szego signals stricter EU AML oversight of football from July 2029, targeting opaque ownership, high-value transfers, and cross-border flows through enhanced transparency controls

AMLA Chair Bruna Szego, in her Il Sole 24 Ore Interview, outlines plans for a unified, risk-based framework to oversee high-risk institutions, guide non-financial sectors, and tighten defenses against ML/TF

The Global Governance Project publishes an interview with Elisa de Anda Madrazo, FATF President discussing the critical role of FATF in combating ML/TF

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