Plinko Slots is committed to preventing the use of its gaming platform for money laundering and terrorist financing. We adhere to strict compliance with all applicable laws and regulations concerning anti-money laundering (AML) at the international and national levels. Our AML policy is designed to prevent, detect, and report suspicious activities that could be indicative of money laundering, terrorist financing, or other illegal activities.
Objectives
Our AML policy aims to:
- Ensure the highest level of compliance with AML laws and regulations.
- Prevent and detect any activity that facilitates money laundering or the financing of terrorist activities.
- Establish clear procedures for verifying the identity of our customers.
- Provide training to our staff on AML compliance and the recognition of suspicious activities.
- Maintain and review records of transactions and customer identification information.
Customer Due Diligence (CDD)
Plinko Slots performs Customer Due Diligence (CDD) to verify the identity of our customers. This process includes:
- Verifying the identity of our customers using reliable, independent source documents, data, or information.
- Understanding the nature of our customers’ activities and ensuring that transactions are consistent with our knowledge of their business, financial status, and risk profile.
- Conducting enhanced due diligence for customers presenting a higher risk, such as those involved in politically exposed persons (PEPs) or high-risk countries.
Monitoring and Reporting
Plinko Slots continuously monitors customer transactions for signs of money laundering or terrorist financing. We have systems in place to identify unusual patterns of activity that may warrant further investigation. If we detect any suspicious activity, we are obligated to report this to the relevant authorities without notifying the customer involved.
Compliance Officer
Plinko Slots has appointed a Compliance Officer who is responsible for the implementation and enforcement of the AML policy. The Compliance Officer’s duties include:
- Establishing and maintaining the AML compliance program.
- Monitoring compliance with AML policies and procedures.
- Reporting suspicious activities to the appropriate authorities.
- Providing AML training to staff.
Training
All employees of Plinko Slots receive training on AML policies and procedures. This training is designed to help them recognize and report transactions that may involve money laundering or terrorist financing.
Record Keeping
Plinko Slots maintains comprehensive records of all customer identification information, as well as records of transactions for a minimum period as required by law. These records are available for inspection by the appropriate authorities upon request.
Amendments to the Policy
Plinko Slots reserves the right to amend this AML policy at any time to comply with changes in laws, regulations, or guidance from regulatory bodies. Customers will be notified of significant changes to the policy.
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