C
Carlo Boffa
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Jul 16, 2026
E169: Is AMLA *really* on track?
4:12
4:34
4:51
5:09

Robin LyckaHOST
And what's the, what's the general vibe when you talk to people, like, connected to AMLA on off record? How do people feel about the work?

Carlo BoffaGUEST
Like, people are really, uh, really focused on finishing this regulatory work, uh, not just because, as I said, it lays the groundwork for the future oversight, but also because EU laws requires that the regulatory work is in place by 2027.

Carlo BoffaGUEST
So there are strict deadlines that AMLA has to abide to, and, and the commission is, is really, like, keeping a watchful eye that, um, that AMLA is doing its job and sticks to the deadline.

Carlo BoffaGUEST
There is, I guess, also a lo- a bit of, uh, frustration, uh, with it because as, as you might have seen and as, like, our listener might have experienced, there has not been an awful lot of communication, of outreach by AMLA.
14 MINS LATER
World Cup and European Football's AML Regulation
15:45
15:59
16:09

Carlo BoffaGUEST
The first country that actually regulated football was, uh, was Belgium after one of the biggest scandals that involved the match fixing, money laundering, tax evasion.

Carlo BoffaGUEST
And so, uh, authorities decided that around 2020, 2021, that football clubs, uh, should be subject to anti-money laundering regulation.

Carlo BoffaGUEST
That was the first time, like in any other countries, like where there are like the likes of Real Madrid, Barcelona, Manchester City.
6 MINS LATER
D
22:22Dee ReddyHOST
Is there a shift in culture now knowing that these, these changes will be coming into effect?