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dedicated to preventing money laundering, terrorist&nbsp;financing, and other illicit activities within the online gaming industry. Operating under&nbsp;the stringent oversight of the Cura&ccedil;ao Gaming Authority (CGA), the company adheres to&nbsp;a robust legal framework that includes the Proceeds of Crime Act 2002 (Part 7), The&nbsp;<br />\r\nMoney Laundering, Terrorist Financing and Transfer of Funds Regulation no. 692 of June&nbsp;26, 2017, the National Ordinance on Identification when Rendering Services (LID/NOIS),&nbsp;<br />\r\nthe National Ordinance on the Reporting of Unusual Transactions (LMOT/NORUT), the&nbsp;National Decree on Penalties and Administrative Fines for Service Providers, and the&nbsp;2025 AML regulations issued by the CGA. Furthermore, tvoe-casino.com aligns its&nbsp;practices with international standards set by the Financial Action Task Force (FATF) and&nbsp;the Caribbean Financial Action Task Force (CFATF), including compliance with the FATF&nbsp;Travel Rule for cryptocurrency transactions. This commitment extends to safeguarding&nbsp;the integrity of the gaming industry by upholding the highest financial crime prevention&nbsp;standards across all financial transactions, gaming activities, customer interactions,&nbsp;and business relationships. By staying attuned to both national and international&nbsp;developments in AML/CFT initiatives, tvoe-casino.com ensures that its operations,&nbsp;reputation, and systems remain protected from exploitation for money laundering,&nbsp;terrorist financing, or other criminal purposes.<br />\r\n<br />\r\n<br />\r\n<strong>Objective of the Policy</strong><br />\r\n&bull; Maintain constant vigilance to minimize and manage reputational, legal, and&nbsp;regulatory risks.<br />\r\n&bull; Uphold social duty to prevent serious crime and ensure systems are not abused&nbsp;for money laundering, terrorist financing, or other illicit activities.<br />\r\n<br />\r\n<strong>Definitions and Abbreviations</strong><br />\r\n&bull; <strong>AML</strong>: Measures to prevent conversion of illicit funds into legitimate sources.<br />\r\n&bull; <strong>CFT</strong>: Efforts to detect and prevent financial support for terrorist activities.<br />\r\n&bull; <strong>FIU</strong>: Financial Intelligence Unit of Cura&ccedil;ao, responsible for analyzing suspicious&nbsp;transaction reports.<br />\r\n&bull; <strong>KYC</strong>: Process of verifying customer identity and assessing risks.<br />\r\n&bull; <strong>MLRO</strong>: Money Laundering Reporting Officer, responsible for monitoring and&nbsp;reporting suspicious activities.<br />\r\n&bull; <strong>PEP</strong>: Politically Exposed Person, a customer in a prominent public position&nbsp;posing higher AML risks.<br />\r\n<br />\r\n<strong>Regulatory Framework</strong><br />\r\n<br />\r\n&bull;<strong> National Regulations:</strong><br />\r\n- Cura&ccedil;ao&rsquo;s Code of Criminal Law (Penal Code)<br />\r\n- NORUT and NOIS<br />\r\n- National and international sanction lists<br />\r\n<br />\r\n<strong>&bull; International Regulations:</strong><br />\r\n- FATF and CFATF guidelines<br />\r\n- Alignment with global financial crime prevention measures&nbsp;Obligations and Internal Controls<br />\r\n<br />\r\n<strong>&bull; MLRO Responsibilities:</strong><br />\r\n- Appoint a senior officer as the MLRO to oversee compliance with laws,&nbsp;regulations, and guidance notes.<br />\r\n- Report all suspected money laundering attempts to the MLRO&nbsp;confidentially (no disclosure to customers).<br />\r\n- MLRO submits Suspicious Activity Reports (SARs) to the FIU and liaises&nbsp;with relevant authorities.<br />\r\n- Maintain registers for SARs, reporting actions, and trend analysis to&nbsp;strengthen controls.<br />\r\n<br />\r\n<strong>&bull; Customer Due Diligence (CDD) and Know Your Customer (KYC):</strong><br />\r\n- Implement a full KYC policy requiring identity verification (e.g.,&nbsp;government-issued ID, proof of address, payment verification) before&nbsp;service access or large transactions (exceeding NAf. 4,000 or &euro;2,130).<br />\r\n- Apply enhanced due diligence (EDD) for high-risk customers (e.g., PEPs,&nbsp;high-risk jurisdictions, unusual transactions).<br />\r\n- Utilize online verification tools; request additional documents if criteria&nbsp;aren&rsquo;t met.<br />\r\n- Conduct biometric verification and digital identity authentication where&nbsp;applicable.<br />\r\n<br />\r\n<strong>&bull; Risk-Based Approach (RBA):</strong><br />\r\n- Conduct annual risk assessments (Business Risk Assessments and&nbsp;Customer Risk Assessments per CGA guidelines).<br />\r\n- Categorize risks: customer, transaction, product/service, geographic.<br />\r\n- Use automated transaction monitoring and AI-driven analytics for real\u0002time fraud detection.<br />\r\n<br />\r\n<strong>&bull; Record Keeping:</strong><br />\r\n- Retain customer records, transaction logs, and risk assessments for at&nbsp;least five years in a secure, centralized compliance database.<br />\r\n- Include timestamps, source of funds, and audit trails; available for&nbsp;regulatory audits.<br />\r\n<br />\r\n<strong>&bull; Transaction Policies:</strong><br />\r\n- No cash transactions; accept funds only via credit/debit cards,&nbsp;electronic/wire transfers, or approved methods.<br />\r\n- Maintain a secure online list of registered players and their transaction&nbsp;histories.<br />\r\n- Record all transactions; regularly check against fraud and social&nbsp;responsibility indicators.<br />\r\n- Refund winnings/refunds to the original payment method where possible.<br />\r\n<br />\r\n<strong>&bull; Staff Training:</strong><br />\r\n- Provide initial and ongoing training on:&nbsp;<br />\r\n▪ Personal responsibilities<br />\r\n▪ Player identification and activity monitoring<br />\r\n▪ Record-keeping and reporting suspicious transactions<br />\r\n▪ Detecting unusual betting/deposit/withdrawal patterns, identity&nbsp;theft, and high-risk jurisdiction accounts<br />\r\n▪ Client due diligence (CDD), including enhanced requirements for&nbsp;PEPs<br />\r\n<br />\r\n<strong>&bull; Suspicious Activity Reporting:</strong><br />\r\n- Employees report suspicious activities (e.g., extreme player profiles,&nbsp;mismatched deposits) to the Risk Team/MLRO in handwritten form for&nbsp;confidentiality.<br />\r\n- Prohibit tipping-off (disclosure to investigated parties); violators face legal&nbsp;penalties.<br />\r\n- File SARs with the FIU for transactions exceeding NAf. 5,000 or showing&nbsp;structuring/layering signs.<br />\r\n- Notify authorities within 24 hours of account suspension due to fraud,&nbsp;with evidence provided.<br />\r\n<br />\r\n<strong>&bull; High-Risk Customers:</strong><br />\r\n- Maintain a register of high-risk or PEP customers for increased scrutiny&nbsp;and frequent checks.<br />\r\n- Terminate accounts with credible suspicion of fraudulent activity (e.g.,&nbsp;forged documents, multiple accounts); retain funds pending&nbsp;investigation.<br />\r\n<br />\r\n<strong>&bull; Cryptocurrency Compliance:</strong><br />\r\n- Require enhanced KYC and source of funds verification for&nbsp;cryptocurrency transactions.<br />\r\n- Accept only verified digital wallets/exchanges; comply with FATF Travel&nbsp;Rule.<br />\r\n- Use blockchain analytics to monitor transaction flows.<br />\r\n<br />\r\n<strong>Operational Policies</strong><br />\r\n<br />\r\n<strong>&bull; Account Restrictions:</strong><br />\r\n- Prohibit anonymous/fictitious accounts, cash deposits, multi-account&nbsp;practices, and players under 18.<br />\r\n- Limit payments exceeding &euro;300 until identity, age, and residence are&nbsp;verified.<br />\r\n- Close inactive accounts (30 months) and remit balances to players or the&nbsp;regulator if unlocatable.<br />\r\n<br />\r\n<strong>&bull; Fraud and Disciplinary Measures:</strong><br />\r\n- Suspend accounts and immobilize funds if fraud is suspected (e.g., bank&nbsp;repudiation, third-party operation) until cleared by authorities.<br />\r\n- Investigate and discipline staff per employment law for&nbsp;illegal/inappropriate behavior (e.g., collusion with customers).<br />\r\n<br />\r\n<strong>&bull; Withdrawal and Deposit Rules:</strong><br />\r\n- Process withdrawals via the original deposit method or bank transfer to a&nbsp;verified account.<br />\r\n- Minimum deposits: BRL 60, USD 10, EUR 10.<br />\r\n- Separate player funds legally from company funds; no loans or inter player fund transfers allowed.<br />\r\n- Review deposit history, turnover, and gameplay before withdrawals to&nbsp;prevent money movement schemes.<br />\r\n<br />\r\n<strong>Politically Exposed Persons (PEPs)</strong><br />\r\n<br />\r\n&bull; Identify PEPs, their family members, and close associates per European and&nbsp;Cura&ccedil;ao guidelines:&nbsp;<br />\r\n- PEPs: Individuals in prominent public roles (e.g., state officials, judges,&nbsp;ambassadors).<br />\r\n- Family Members: Spouses, children, parents, siblings, etc.<br />\r\n- Close Associates: Business partners or beneficial owners linked to PEPs.<br />\r\n&bull; Collect data and apply EDD to minimize corruption and money laundering risks.<br />\r\n<br />\r\n<strong>Forbidden Countries</strong><br />\r\n<br />\r\n<strong>&bull; Restricted participation from:&nbsp;</strong><br />\r\n- United States and territories, Aruba, Bonaire, Cura&ccedil;ao, France, The&nbsp;Netherlands, Saba, Statia, St. Maarten, Singapore<br />\r\n- Iran, North Korea, Albania, Barbados, Botswana, Cambodia, Jamaica,&nbsp;Haiti, Mauritius, Myanmar, Nicaragua, Pakistan, Panama, South Sudan,&nbsp;Syria, Yemen, Zimbabwe<br />\r\n<br />\r\n<strong>Compliance and Enforcement</strong><br />\r\n<br />\r\n&bull; Conduct independent third-party audits and internal reviews; address&nbsp;vulnerabilities with policy updates.<br />\r\n&bull; Generate quarterly compliance reports; foster a compliance culture via risk&nbsp;awareness campaigns.<br />\r\n&bull; Impose disciplinary actions (e.g., termination) for non-compliance; cooperate&nbsp;with regulatory investigations.<br />\r\n&bull; Withhold funds and freeze/close accounts linked to illicit activity; terminate non compliant third-party relationships.<br />\r\n&bull; Review and update policy annually to reflect evolving CGA regulations and&nbsp;industry best practices\r\n<p>&nbsp;</p>\r\n\r\n<p style=\"text-align:center\"><a href=\"/json-api/static-pages/anti_money_laundering/pdf\" style=\"\r\nbackground: transparent;\r\nbox-shadow: 0 0 0 1px #f23369;\r\ndisplay: inline-flex;\r\nfont-size: 16px;\r\nfont-weight: 400;\r\nline-height: normal;\r\noutline: none;\r\npadding: 9.5px 26px;\r\ntext-decoration: none;\r\ncursor: pointer;\r\nborder-radius: 18px;\r\ncolor: #262a2b;\r\nborder: none;\r\nalign-items: center;\r\njustify-content: center;\r\nwidth: 200px;\r\n\">Download PDF</a></p>","meta":{"metaTitle":"AML Policy","metaDescription":"","metaKeywords":""},"asPdf":true},"grouperEnabled":false,"seo":"","captcha":{"active_version":"none","site_key":""},"noIndex":false,"seoMainPageFooter":"","seoFooterImages":[],"canonical":"tvoe-casino.com","metrics":{"yandexMetrika":null,"fullStory":null,"googleAnalytics":{"project_id":"test","optimize_id":null,"disabled":true},"facebookPixel":null},"seoMeta":{"/anti_money_laundering":{"metaTitle":"AML Policy","metaDescription":"","metaKeywords":""}},"webim":{"enabled":false},"abTests":[],"registrationConfig":{"skipNickname":true},"callCenterConfig":{"chat":{"provider":"webim","maintenance":false},"messengers":{"tmLink":"https://t.me/Tvoi_Support_bot","vbLink":"t.me/Tvoi_Support_bot"}},"webPushKey":"66f2c3a9ebf91747cd0ee23b","globologin":null,"cashboxFrame":null,"currencies":{"default":"RUB"},"promoTelegramChannelUrl":null,"promoPopup":{"buttonUrl":"/games/slots","buttonText":"Включить импульс","title":"Ускорение ×2 активировано","body":"С 14 апреля 15:00 до 16 апреля 16:00 МСК — двойной импульс в «Орбите удачи». 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