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Aussie Play Casino Anti-Money Laundering (AML) Policy

At Aussie Play Casino, we prioritize the integrity and security of our platform. Our Anti-Money Laundering (AML) Policy is a comprehensive framework designed to detect and prevent any potential money laundering activities on our platform. This policy outlines our commitment to compliance with international AML laws and regulations, ensuring a secure and transparent gaming environment for all our users.

Policy Overview

Our AML Policy establishes a robust framework to identify and mitigate the risks associated with money laundering. It encompasses comprehensive procedures for customer due diligence, reporting, record-keeping, training, and regular audits.

Risk Assessment

Customer Due Diligence (CDD)

We conduct thorough customer due diligence on all users to ensure the legitimacy of their financial transactions. This includes verifying the identity of our users, assessing the nature of their activities, and understanding the source of their funds.

Enhanced Due Diligence (EDD)

For high-risk customers or transactions, we implement Enhanced Due Diligence measures. This involves obtaining additional information to better understand the background and purpose of the transactions, mitigating the potential risks associated with money laundering.

Reporting Procedures

Internal Reporting

Our staff is trained to recognize and report any suspicious activities internally. We have established clear channels for communication within our team to promptly address and investigate any concerns related to money laundering.

External Reporting

In compliance with applicable laws, we report any suspicious activities to external authorities, such as financial intelligence units and law enforcement agencies. This ensures cooperation with regulatory bodies to combat money laundering effectively.

Record Keeping

We maintain comprehensive records of all customer transactions, identification information, and relevant communications. This documentation is crucial for audits, investigations, and ensuring compliance with regulatory requirements.

Training and Awareness

Regular training programs are conducted for our staff to enhance their awareness of money laundering risks and prevention techniques. This ongoing education ensures that our team is well-equipped to identify and address potential threats.

AML Compliance Officer

We appoint a designated AML Compliance Officer responsible for overseeing the implementation of our AML Policy. The officer ensures adherence to AML laws, conducts regular risk assessments, and addresses any emerging issues promptly.

Regular Audits and Reviews

We conduct regular internal and external audits to evaluate the effectiveness of our AML procedures. These audits help identify areas for improvement, ensuring our AML measures remain robust and up-to-date.

Customer Cooperation

We expect full cooperation from our customers in providing necessary information for due diligence purposes. This collaboration is essential to maintaining a secure and compliant gaming environment.


Aussie Play Casino is committed to fostering a gaming environment that is not only entertaining but also secure and free from the risks of money laundering. Our AML Policy reflects our dedication to upholding the highest standards of compliance, and we continuously adapt our measures to evolving regulatory requirements. By implementing these stringent procedures, we aim to create a trustworthy platform for our users to enjoy the thrill of online gaming responsibly.