Anti-Money Laundering (AML)

At The Pokies, we support only legal ways to add funds, which also helps to prevent illegal ways such as money laundering, terrorist financing, and any illegal financial activities. Here is a detailed look at our Anti-Money Laundering policy, which we use on the website:

• Legal Compliance: The website operates fully in compliance with the Anti-Money Laundering rules and regulations. 
• Customer Due Diligence (KYC): To ensure that your account complies with the money laundering regulations, you will also have to go through a KYC process. Users may have to submit information such as
  • Government-issued photo identification
  • Proof of address
  • Payment method verification

If any user fails to provide the same, their account shall be suspended or terminated. 

• Monitoring of Transactions: The team also monitors each transaction and betting activities that take place in an account. If something fishy is found, the platform has full right to take strict actions. 
• Source of Funds: If required, the Pokies can also request proof of the source of funds from the players. 
• Reporting Suspicious Activity: Any suspicious activity found on your betting account will immediately be reported to the regulatory authorities. 
• Data Protection: The data that is collected for the AML Policy is kept safe with diligence, in compliance with the Privacy Policy.