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Gates of Olympus Roulette EN
CLUB SIETE
PROGRAMA DE FIDELIDAD
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MONEY LAUNDERING AND TERRORIST FINANCING PREVENTION POLICY.
1. OBJECTIVE AND SCOPE
2. RISK-BASED APPROACH
3. KNOW YOUR CUSTOMER (KYC)
4. TRANSACTION MONITORING
5. SUSPICIOUS TRANSACTIONS
6. PROHIBITIONS AND RESTRICTIONS
7. SOURCE OF FUNDS
8. RETENTION OF INFORMATION
9. CONFIDENTIALITY
10. Scope of Authority
11. ACCEPTANCE
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