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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. POLITICALLY EXPOSED PERSONS (PEPS)
9. TERRORIST FINANCING (TF)
10. MONEY LAUNDERING REPORTING OFFICER
11. RETENTION OF INFORMATION
12. CONFIDENTIALITY
13. SCOPE OF AUTHORITY
14. ACCEPTANCE
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