๐— ๐—˜๐—ฃ๐˜€ ๐—ฎ๐—ฟ๐—ฒ ๐˜€๐—ฒ๐˜ ๐˜๐—ผ ๐—ณ๐—ถ๐—ป๐—ฎ๐—น๐—ถ๐˜€๐—ฒ: ๐—ฅ๐—ฒ๐—ด๐˜‚๐—น๐—ฎ๐˜๐—ถ๐—ผ๐—ป๐˜€ ๐—ผ๐—ณ ๐—™๐—ผ๐—ผ๐˜๐—ฏ๐—ฎ๐—น๐—น ๐—–๐—น๐˜‚๐—ฏ๐˜€ – From 2029, professional football clubs will be required to verify customer identities, monitor transactions, and report any suspicious activities to FIUs. ๐—˜๐—ป๐—ต๐—ฎ๐—ป๐—ฐ๐—ฒ๐—ฑ ๐—ฉ๐—ถ๐—ด๐—ถ๐—น๐—ฎ๐—ป๐—ฐ๐—ฒ ๐—ณ๐—ผ๐—ฟ ๐—จ๐—น๐˜๐—ฟ๐—ฎ-๐—ฅ๐—ถ๐—ฐ๐—ต – persons with a total wealth value of at least 50.000.000 euro, excluding their main residence. ๐—˜๐—จ-๐˜„๐—ถ๐—ฑ๐—ฒ ๐—–๐—ฎ๐˜€๐—ต ๐—ฃ๐—ฎ๐˜†๐—บ๐—ฒ๐—ป๐˜ ๐—Ÿ๐—ถ๐—บ๐—ถ๐˜ – of โ‚ฌ10,000 to prevent large-scale cash-based money laundering.