๐ ๐๐ฃ๐ ๐ฎ๐ฟ๐ฒ ๐๐ฒ๐ ๐๐ผ ๐ณ๐ถ๐ป๐ฎ๐น๐ถ๐๐ฒ: ๐ฅ๐ฒ๐ด๐๐น๐ฎ๐๐ถ๐ผ๐ป๐ ๐ผ๐ณ ๐๐ผ๐ผ๐๐ฏ๐ฎ๐น๐น ๐๐น๐๐ฏ๐ – From 2029, professional football clubs will be required to verify customer identities, monitor transactions, and report any suspicious activities to FIUs. ๐๐ป๐ต๐ฎ๐ป๐ฐ๐ฒ๐ฑ ๐ฉ๐ถ๐ด๐ถ๐น๐ฎ๐ป๐ฐ๐ฒ ๐ณ๐ผ๐ฟ ๐จ๐น๐๐ฟ๐ฎ-๐ฅ๐ถ๐ฐ๐ต – persons with a total wealth value of at least 50.000.000 euro, excluding their main residence. ๐๐จ-๐๐ถ๐ฑ๐ฒ ๐๐ฎ๐๐ต ๐ฃ๐ฎ๐๐บ๐ฒ๐ป๐ ๐๐ถ๐บ๐ถ๐ – of โฌ10,000 to prevent large-scale cash-based money laundering.
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