Anti-Money Laundering Policy

MyPokies is committed to preventing money laundering and terrorist financing. We have implemented comprehensive Anti-Money Laundering (AML) procedures in accordance with applicable laws and regulations.

Our AML Commitment

  • Verify the identity of all customers
  • Monitor transactions for suspicious activity
  • Report suspicious transactions to authorities
  • Maintain comprehensive transaction records
  • Train staff on AML procedures

Customer Due Diligence

We conduct Customer Due Diligence (CDD) on all players, which includes:

  • Identity verification through KYC procedures
  • Monitoring of transaction patterns
  • Enhanced due diligence for high-value transactions
  • Ongoing monitoring of customer activity

Suspicious Activity

We monitor for indicators of money laundering, including:

  • Unusually large or frequent deposits
  • Minimal or no gaming activity followed by withdrawals
  • Deposits and immediate withdrawal requests
  • Multiple accounts from the same person or household
  • Inconsistent betting patterns

Record Keeping

We maintain detailed records of all transactions, identity verification documents, and account activity for a minimum of 5 years as required by law.

Reporting

Suspicious transactions are reported to the relevant authorities in accordance with applicable laws. We cannot disclose the filing of such reports to affected customers.

MyPokies