Welcome to El Royale Casino, where responsible gaming and compliance with the law are integral to our operations. In line with our commitment to maintaining a secure and transparent gaming environment, we have established this Anti-Money Laundering (AML) Policy to prevent and detect any attempts at money laundering and the financing of terrorism.
1. AML Compliance: 1.1. El Royale Casino is fully committed to complying with international AML laws and regulations, as well as the guidelines set forth by the Financial Action Task Force (FATF).
1.2. We perform comprehensive risk assessments to identify and mitigate any potential money laundering or terrorist financing risks associated with our operations.
1.3. Our AML Policy applies to all players and transactions conducted on our platform.
2. Customer Due Diligence (CDD): 2.1. As part of our AML procedures, we conduct customer due diligence to verify the identity of our players. This may include verifying your name, address, date of birth, and other necessary information.
2.2. We may request additional documentation to complete the verification process, such as government-issued identification, proof of address, and payment method details.
3. Reporting Suspicious Activity: 3.1. If we suspect any unusual or suspicious transactions or activities on our platform, we are obligated to report them to the appropriate authorities in accordance with AML laws and regulations.
3.2. We reserve the right to suspend or terminate player accounts that are involved in or linked to suspicious activities.
4. Source of Funds Verification: 4.1. We may request information about the source of funds used for deposits and withdrawals to ensure that they are legitimate and not connected to criminal activities.
4.2. It is your responsibility to provide accurate and truthful information about the source of your funds when requested.
5. Transaction Monitoring: 5.1. We continuously monitor transactions on our platform to detect any unusual patterns or behaviors that may indicate money laundering or terrorist financing.
5.2. If we identify any transactions that raise concerns, we may conduct further investigations and, if necessary, report them to the relevant authorities.
6. Record Keeping: 6.1. We maintain thorough records of all player transactions and customer due diligence documentation as required by AML regulations. These records are kept confidential and secure.
7. AML Training: 7.1. Our staff members are trained in AML compliance to ensure they understand the policies and procedures in place for detecting and preventing money laundering and terrorist financing.
8. Reporting Obligations: 8.1. El Royale Casino is obligated to report any suspicions of money laundering or terrorist financing to the relevant authorities. This may include disclosing player information as required by law.
9. Cooperation with Authorities: 9.1. We cooperate fully with law enforcement agencies and regulatory authorities to combat money laundering and terrorist financing.
10. Policy Updates: 10.1. El Royale Casino may update its AML Policy at any time to remain in compliance with changing AML regulations and best practices. Players are responsible for reviewing the policy periodically for updates.
11. Contact Us: 11.1. If you have any questions or concerns regarding our AML Policy or suspect any suspicious activity on our platform, please contact our customer support team immediately. Your cooperation is essential in maintaining a safe and compliant gaming environment.
By using El Royale Casino, you acknowledge and agree to adhere to this AML Policy. We are committed to promoting ethical and lawful gaming practices and appreciate your cooperation in helping us achieve this goal. Together, we can ensure that our gaming community remains free from the influence of money laundering and terrorist financing.