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Article 5 › 2

AMLR
REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance) · European Union

For the purposes of paragraph 1, Member States shall carry out a risk assessment of the professional football clubs assessing: (a) money laundering and terrorist financing threats and vulnerabilities, and mitigating factors of the professional football clubs; (b) the risks linked to the size and cross-border nature of the transactions. When carrying out the risk assessments referred to in the first subparagraph of this paragraph, Member States shall take into account the findings of the risk assessments at Union level conducted by the Commission pursuant to Article 7 of Directive (EU) 2024/1640.

National law under this provision

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Source: EUR-Lex CELLAR · retrieved 2026-09-04