This AML and CTF Policy ensures 포모 카지노 complies with the gambling license requirements set by the Tobique regulations.
The policy applies to all 포모 카지노 staff involved in services that could potentially be used to conceal the origins of illicit proceeds, aiming to make unlawful funds appear legitimate.
We maintain robust policies, procedures, and controls to identify, assess, and reduce the risk of Money Laundering (ML) and Terrorist Financing (TF). This includes:
We implement a comprehensive ML/TF risk management framework across all markets to prevent, detect, and report suspicious activity.
포모 카지노 follows these AML/CTF regulations:
Money laundering is the process of disguising the true origin of criminal proceeds. It involves three stages:
포모 카지노 does not accept cash payments, focusing on preventing the use of its platform for money laundering during the layering and integration stages.
포모 카지노 is required by AML regulations to identify and mitigate risks associated with criminal activities, applying this policy to all clients under the Tobique license.
We assess risks based on:
Our risk assessment and AML/CTF policy are reviewed annually or in response to:
Our Compliance Officer/MLRO is tasked with:
New customers must provide:
CDD measures are applied based on customer risk, with higher-risk customers subject to enhanced checks, including:
EDD is triggered in cases such as:
Customers may be asked for:
Internal controls include reports on:
All transactions are monitored for unusual patterns, and daily reports help identify suspicious activity.
High-risk customers are monitored regularly, and CDD/EDD measures are updated as necessary.
Third-party clients must provide:
UBOs, directors, and signatories are screened against PEP, sanctions, and adverse media lists. Relationships are terminated if any matches are found.
All customers are checked against sanctions lists, and accounts are closed if found.
Regular re-screening of customers against sanctions lists ensures compliance.
Customers are screened against PEP lists, and if identified as a PEP, additional verification steps include:
All customers are checked against adverse media lists, and the Compliance Officer/MLRO will investigate any necessary terminations.
포모 카지노’s system identifies customers linked to sporting events, teams, or associations, including events on which we accept bets.
Transactions over 10,000 CAD are reported to the relevant authorities within 10 business days.
Countries are assessed based on FATF, APG, and Basel AML Index lists. Customers from high-risk regions undergo additional scrutiny.
Customers from high-risk countries must provide CDD, with EDD possibly triggered by nationality, country of birth, or transaction behavior.
Records are retained for a minimum of five years after the end of the business relationship or transaction.
포모 카지노 is required to report suspected ML/TF activity to the relevant commission.
Employees must report suspicions using an Internal STR form submitted to the Compliance Officer/MLRO.
The Compliance Officer/MLRO will investigate and take appropriate action, including reporting externally if necessary.