{"product_id":"amlr-fotboll-2029-kyc-sponsorer-spelarovergang","title":"AMLR Football 2029 – KYC for Sponsors, Investors and Player Transfers | Word\/PDF\/Excel","description":"\n\u003cp\u003e\u003cstrong\u003eAMLR football 2029 – practical templates for KYC, sponsorship, investments, football agents and player transfers.\u003c\/strong\u003e The EU's new anti-money laundering regulation \u003cstrong\u003e(EU) 2024\/1624\u003c\/strong\u003e means that certain professional football clubs will have specific obligations regarding risk assessment, customer due diligence, beneficial ownership, transaction monitoring and reporting. The requirements apply to club activities under Article 3.3(o) from \u003cstrong\u003e10 July 2029\u003c\/strong\u003e. This document package helps the club plan, document and prepare the chain of control.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eQuick answer:\u003c\/strong\u003e The package contains \u003cstrong\u003e7 Word files, 7 searchable PDFs and 1 Excel workbook with nine tabs\u003c\/strong\u003e – a total of 15 digital customer files in a ZIP. Five Swedish working documents and one Swedish user guide are complemented by an English User Guide. This is a documentation aid, not an AML service that verifies persons or submits regulatory reports.\u003c\/p\u003e\n\u003cdiv style=\"border:2px solid #7ba8c9;background:#ebf5fb;padding:17px 19px;margin:18px 0;border-radius:8px\"\u003e\n\n\u003ch2 style=\"margin:0 0 10px\"\u003e01. Package contents\u003c\/h2\u003e\n\n\u003cp\u003e\u003cstrong\u003eFive operational templates:\u003c\/strong\u003e applicability assessment, KYC for sponsor\/investor, player transfer\/agent and payment trail, risk analysis\/AML policy and incident\/stop log. \u003cstrong\u003eGuides:\u003c\/strong\u003e Swedish and English user guides. \u003cstrong\u003eExcel:\u003c\/strong\u003e nine register tabs with formula support to identify missing documentation. Each document is available in editable Word and searchable PDF.\u003c\/p\u003e\n\n\n\u003c\/div\u003e\n\u003cdiv style=\"border:2px solid #7ba8c9;background:#f5fafd;padding:17px 19px;margin:18px 0;border-radius:8px\"\u003e\n\n\u003ch2 style=\"margin:0 0 10px\"\u003e02. What the files contain\u003c\/h2\u003e\n\n\u003cp\u003eReady-made control questions, fields for internal case IDs, contract references, license and division assessment, ownership structure and beneficial ownership, PEP\/sanctions check, agent mandate, transfer payment, risk responsibility, escalation and human attestation. All personally identifiable KYC documentation must be stored separately in an access-controlled system. \u003cstrong\u003eExcel never automatically approves a counterparty or transaction.\u003c\/strong\u003e\u003c\/p\u003e\n\n\n\u003c\/div\u003e\n\u003ch2\u003eWhich clubs and transactions are affected?\u003c\/h2\u003e\n\u003cp\u003eArticle 2.52 defines what is meant by a professional football club in this context. According to Article 3.3(o), the clubs' AMLR obligations apply to four explicit transaction areas:\u003c\/p\u003e\n\u003cul\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eInvestors:\u003c\/strong\u003e capital injections and other relevant transactions where the club has an investor counterparty.\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eSponsors and advertisers:\u003c\/strong\u003e contractual and payment relationships where the purpose, owner and financing route may need to be reviewed.\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eFootball agents and other intermediaries:\u003c\/strong\u003e authority, mandate, remuneration and involved payment parties.\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003ePlayer transfers:\u003c\/strong\u003e counterparty clubs, agent agreements, remuneration flows and changes of recipient.\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003cp\u003eFootball agents are covered separately by Article 3.3(n). The package focuses on the \u003cstrong\u003eclub's\u003c\/strong\u003e processes and is not a complete standalone agent manual. An amateur club does not automatically become reportable just because it operates football.\u003c\/p\u003e\n\u003ch2\u003eDoes AMLR apply to all football clubs automatically?\u003c\/h2\u003e\n\u003cp\u003e\u003cstrong\u003eNo.\u003c\/strong\u003e Article 5 allows a Member State to decide on full or partial exemptions for certain professional clubs with documented low risk. For a club in the highest national division, revenue below 5 million euros during \u003cstrong\u003eeach\u003c\/strong\u003e of the two preceding calendar years is required, among other things, for the Member State to be able to use that option. Clubs in lower divisions can also be covered by decided exemptions under certain conditions. \u003cstrong\u003eExemptions are not automatic:\u003c\/strong\u003e a club cannot simply tick \"under 5 million euros\" and be exempt. Before a decision, an actual Swedish exemption decision and its scope must be checked.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eWhen do the rules apply?\u003c\/strong\u003e AMLR generally applies from 10 July 2027, but specifically for the business operators under Article 3.3(n) and (o), football agents and professional football clubs, from \u003cstrong\u003e10 July 2029\u003c\/strong\u003e according to Article 90. Older Swedish anti-money laundering legislation, GDPR, sanctions rules or other obligations may apply to certain activities earlier. The product is intended for preparation for 2029, not to claim that all new football requirements apply in 2026.\u003c\/p\u003e\n\u003ch2\u003eFile by file – everything included\u003c\/h2\u003e\n\u003cdiv style=\"overflow-x:auto\"\u003e\u003ctable style=\"width:100%;min-width:710px;border-collapse:collapse\"\u003e\n\n\u003cthead\u003e\u003ctr style=\"background:#dfedf7\"\u003e\n\n\u003cth\u003eNo.\u003c\/th\u003e\n\n\u003cth\u003eDocument\u003c\/th\u003e\n\n\u003cth\u003eUse\u003c\/th\u003e\n\n\u003cth\u003eLanguage\u003c\/th\u003e\n\n\u003cth\u003eFormat\u003c\/th\u003e\n\n\n\u003c\/tr\u003e\u003c\/thead\u003e\n\n\u003ctbody\u003e\n\n\u003ctr\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003e01\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eApplicability assessment\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eDefinition of professional club, the four transactions and actual national exemptions.\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eSwedish\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eDOCX + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003e02\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eKYC – sponsor and investor\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eCounterparty ID, beneficial owner, PEP, sanctions, financing and documented review.\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eSwedish\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eDOCX + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003e03\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003ePlayer transfer and agent\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eContract chain, agent role, foreign counterparty and changed payment recipient.\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eSwedish\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eDOCX + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003e04\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eRisk assessment and AML governance\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eInternal operational risk matrix, roles, board decisions and control routines.\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eSwedish\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eDOCX + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003e05\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eSuspicion, stop and measures\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eEscalation, secure evidence reference, FIU review, correction and re-testing.\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eSwedish\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eDOCX + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003e06\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eSwedish user guide\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eStep-by-step handling, legal limits and three fictional test scenarios.\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eSwedish\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eDOCX + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003e07\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eEnglish User Guide\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eEnglish instructions and source guidance for the Swedish forms.\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eEnglish\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eDOCX + PDF\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\u003ctr\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003e08\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eKYC and transfer – Excel register\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eNine tabs for club status, counterparties, sponsors, transfer, risks and follow-up.\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eSwedish\u003c\/td\u003e\n\n\u003ctd style=\"padding:9px;border-bottom:1px solid #cddfe9;vertical-align:top\"\u003eXLSX\u003c\/td\u003e\n\n\n\u003c\/tr\u003e\n\n\n\u003c\/tbody\u003e\n\n\n\u003c\/table\u003e\u003c\/div\u003e\n\u003ch2\u003eExcel: nine work tabs for football AML control\u003c\/h2\u003e\n\u003cp\u003e\u003cstrong\u003eStart:\u003c\/strong\u003e overview and administrative control indicators. \u003cstrong\u003eClub status:\u003c\/strong\u003e license, division, revenue references and any valid exemption decision. \u003cstrong\u003eCounterparties:\u003c\/strong\u003e KYC and ownership references. \u003cstrong\u003eSponsorship:\u003c\/strong\u003e agreement, financing and responsibility. \u003cstrong\u003eTransfer:\u003c\/strong\u003e transfer agreement, agent and payment chain. \u003cstrong\u003eRisks:\u003c\/strong\u003e internal 1–3 classification for probability\/consequence and action owner. \u003cstrong\u003eControls:\u003c\/strong\u003e KYC, PEP and sanctions. \u003cstrong\u003eMeasures:\u003c\/strong\u003e deviations and follow-up. \u003cstrong\u003eSources:\u003c\/strong\u003e official EU rules and applicability limits.\u003c\/p\u003e\n\u003cp\u003eAll registers are empty at the start. The formula statuses distinguish between \u003cem\u003e\"Missing documentation\"\u003c\/em\u003e and \u003cem\u003e\"Documentation registered – MANUAL REVIEW\"\u003c\/em\u003e. A filled-in field does not prove identity verification, absence of money laundering risk or the right to carry out payment. The workbook contains no function to collect personal numbers, passports or bank accounts, and no actual suspicion report can be made via the file.\u003c\/p\u003e\n\u003ch2\u003eWhat is required in practice according to AMLR?\u003c\/h2\u003e\n\u003cp\u003e\u003cstrong\u003eArticle 9:\u003c\/strong\u003e internal policies, routines and controls must be documented and proportionate to the risk and scope of the activity. The board's role, control functions, training and risk updates become central. \u003cstrong\u003eArticles 19–20:\u003c\/strong\u003e check when customer due diligence measures are required and identify\/verify relevant customers, beneficial owners, the purpose of the relationship as well as sanctions\/PEP where applicable. \u003cstrong\u003eArticle 21:\u003c\/strong\u003e if necessary customer due diligence measures cannot be fulfilled, the obligation to not carry out a transaction or to terminate the business relationship may arise. \u003cstrong\u003eArticle 69:\u003c\/strong\u003e suspected money laundering or terrorism financing must be reported in applicable cases to the competent financial intelligence unit, also when it concerns attempts. These questions are always assessed by competent persons; the Word and Excel files do not send reports.\u003c\/p\u003e\n\u003ch2\u003eThree football-specific use cases\u003c\/h2\u003e\n\u003col\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eUnclear sponsor owner:\u003c\/strong\u003e the club is to receive a larger advance payment from a new sponsor company. Who owns the company? Where does the financing come from? Document control references and decisions on supplementation or stop.\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eChange of payment account at transfer:\u003c\/strong\u003e just before a player transfer, the recipient for a transfer amount is changed. Document contract chain, mandate, payment risk and responsible review.\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cstrong\u003eClub in a lower division:\u003c\/strong\u003e management assumes the activity is exempt because it does not play in the top league. Check definition, risk and actual national exemption rules – do not assume that the exemption already applies.\u003c\/li\u003e\n\n\n\u003c\/ol\u003e\n\u003ch2\u003eHow the club gets started\u003c\/h2\u003e\n\u003col\u003e\n\n\u003cli\u003eCheck the club's legal status and which of the four transaction types occur.\u003c\/li\u003e\n\n\u003cli\u003eVerify which applicability date and which Swedish decisions on exemptions actually apply.\u003c\/li\u003e\n\n\u003cli\u003eCreate internal KYC\/risk references for sponsors, investors, agents and transfers.\u003c\/li\u003e\n\n\u003cli\u003eFill in documents 02–04 and link to correctly protected documentation.\u003c\/li\u003e\n\n\u003cli\u003eEstablish escalation and stop path as well as division of responsibility in document 05.\u003c\/li\u003e\n\n\u003cli\u003eRegister only process ID and documentation status in Excel; let competent functions make the actual assessment and attestation.\u003c\/li\u003e\n\n\n\u003c\/ol\u003e\n\u003ch2\u003eFrequently asked questions\u003c\/h2\u003e\n\u003ch3\u003eWhen do the new AMLR requirements start to apply to football clubs?\u003c\/h3\u003e\u003cp\u003e10 July 2029 for the relevant football activities according to EU 2024\/1624 Article 90. Other rules may apply earlier.\u003c\/p\u003e\n\u003ch3\u003eMust all clubs with sponsors have KYC registers?\u003c\/h3\u003e\u003cp\u003eNo, not because of these rules alone. It depends on whether the club's activity is covered by the definition, transaction type, applicable rules and any actually decided national exemption.\u003c\/p\u003e\n\u003ch3\u003eIs a lower division club automatically exempt?\u003c\/h3\u003e\u003cp\u003eNo. Article 5 gives Member States the opportunity to exempt certain clubs based on documented low risk. It is required that competent Swedish authorities have actually decided on exemptions, and the club's situation must be covered by the decision.\u003c\/p\u003e\n\u003ch3\u003eCan the club approve a player transfer by showing \"documentation registered\" in Excel?\u003c\/h3\u003e\u003cp\u003eNo. The indicator only shows registered information, not approved KYC or legally secure payment. Human review and a competent decision are required.\u003c\/p\u003e\n\u003ch3\u003eDoes the club need to send a suspicion report via this file?\u003c\/h3\u003e\u003cp\u003eNo. Document 05 supports internal review and measures. Any suspicion reports are submitted through the competent official process, not via the document package.\u003c\/p\u003e\n\u003ch3\u003eAre all working templates in English?\u003c\/h3\u003e\u003cp\u003eNo. Five working templates are in Swedish. You also get a Swedish user guide and a separate English User Guide. The seven documents are available as Word and PDF.\u003c\/p\u003e\n\u003ch3\u003eAre the PDF files interactively fillable?\u003c\/h3\u003e\u003cp\u003eNo. They are searchable and printable; use the Word originals for filling in and customization.\u003c\/p\u003e\n\u003ch3\u003eCan I use the general AML\/KYC template instead?\u003c\/h3\u003e\u003cp\u003eThe general template can complement this product for a broader AML program. This package, however, is limited to the football club's specific transaction types and applicability issues according to EU 2024\/1624.\u003c\/p\u003e\n\u003ch2\u003eComplementary products\u003c\/h2\u003e\u003cp\u003eFor more comprehensive internal anti-money laundering routines, see \u003ca href=\"\/en\/products\/aml-kyc-penningtvatt-compliance-2026-2027-svenska-english-riskbedomning-kyc-pep-goaml-word-pdf-excel\"\u003eAML\/KYC \u0026amp; Anti-Money Laundering Compliance 2026\/2027\u003c\/a\u003e. That product has broader business controls; this package is specialized for football clubs, sponsorship agreements and player transfers.\u003c\/p\u003e\n\u003ch2\u003eLegal sources and quality\u003c\/h2\u003e\u003cp\u003e\u003ca href=\"https:\/\/eur-lex.europa.eu\/eli\/reg\/2024\/1624\/oj\"\u003eRegulation (EU) 2024\/1624 – AMLR\u003c\/a\u003e, especially Articles 2.52–53, 3.3(n)–(o), 5, 9, 19–21, 69 and 90; \u003ca href=\"https:\/\/eur-lex.europa.eu\/EN\/legal-content\/summary\/preventing-abuse-of-the-financial-system-for-money-laundering-and-terrorism-purposes-from-2027.html\"\u003eEUR-Lex summary\u003c\/a\u003e; \u003ca href=\"https:\/\/www.amla.europa.eu\/news-media\/news-articles\/aml-football-sector-interview-amla-chair-bruna-szego_en\"\u003eAMLA on the risks and exemptions in the football industry\u003c\/a\u003e; \u003ca href=\"https:\/\/eur-lex.europa.eu\/eli\/reg\/2016\/679\/oj\"\u003eGDPR\u003c\/a\u003e. \u003cstrong\u003eDocument version 1.0, AI-assisted source review 12 November 2026.\u003c\/strong\u003e No independent legal review has been carried out. This is not an official form, registration with the authority or proof of compliance. National exemptions and new Swedish\/EU technical rules must be re-checked before use. Digital ZIP delivered after separate Shopify publication and file linking.\u003c\/p\u003e\n","brand":"Svenska Dokumentmallar","offers":[{"title":"Default Title","offer_id":56595694485846,"sku":"AMLR-FOOTBALL-KYC-2029-V1","price":79.0,"currency_code":"SEK","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0827\/2373\/3846\/files\/01_fotboll_amlr_huvudbild_1600.png?v=1794490032","url":"https:\/\/mallbutiken.se\/en\/products\/amlr-fotboll-2029-kyc-sponsorer-spelarovergang","provider":"Mallbutiken","version":"1.0","type":"link"}