Las Atlantis Casino is committed to upholding the highest standards of integrity and compliance with legal regulations, particularly in preventing and combating money laundering and fraudulent activities. Our Anti-Money Laundering (AML) Policy outlines the measures and procedures we have in place to detect, report, and prevent money laundering activities.
Key Components of Our AML Policy:
- Customer Due Diligence (CDD): We perform thorough customer due diligence when registering new players. This includes identity verification, screening against sanctions lists, and assessing the level of risk associated with each player.
- Enhanced Due Diligence (EDD): For players identified as having a higher risk of money laundering or fraudulent activity, we apply enhanced due diligence measures to gather additional information and monitor their transactions more closely.
- Record Keeping: We maintain detailed records of all player transactions, including deposits, withdrawals, and gaming activity. These records are stored securely and made available to relevant authorities when required.
- Transaction Monitoring: Our systems are equipped with real-time transaction monitoring to detect any unusual or suspicious activities. Unusual patterns, large transactions, or inconsistent gaming behaviors trigger investigations.
- Employee Training: Our staff members are trained in AML procedures and are vigilant in identifying and reporting any suspicious activities.
- Reporting Obligations: Las Atlantis Casino is committed to promptly reporting any suspicious transactions to the appropriate authorities. We cooperate fully with law enforcement agencies and regulatory bodies in investigations related to money laundering or fraud.
- Sanctions Screening: We regularly screen player data against international sanctions lists to ensure compliance with global regulations.
- Risk Assessment: We conduct ongoing risk assessments to identify potential risks related to money laundering and terrorist financing and adjust our AML measures accordingly.
We expect our players to cooperate fully in our efforts to combat money laundering and fraud. This includes providing accurate and up-to-date information during the registration process, responding to requests for additional information, and adhering to our AML policy.
All information collected and reported as part of our AML efforts is handled confidentially and is disclosed only to relevant authorities or third parties in compliance with applicable laws and regulations.
Las Atlantis Casino is committed to complying with AML laws and regulations globally. Our AML Policy is subject to regular reviews and updates to ensure its effectiveness in preventing and detecting money laundering and fraudulent activities.
Our AML Policy underscores our dedication to maintaining the highest standards of integrity and security within our online gaming platform. Las Atlantis Casino is committed to playing its part in the global fight against money laundering and fraudulent activities, ensuring a safe and secure gaming environment for all players.