SlotsEmpire is devoted to preventing money laundering, implementing an anti-money
laundering infrastructure with specialized controls and systems designed specifically to
facilitate the use of our platform in anti-money laundering schemes.
Our SlotsEmpire AML Policy is designed to establish our compliance with the minimal
required AML standards and as such includes the following:
Appointing a proper Money Laundering Reporting Officer (MLRO) with adequate
knowledge and seniority in the field and appropriate accountability to manage and
monitor compliance oversight through the use of legitimate and appropriately fitting
regulations, rules, legislation, and proper industry guidelines.
Instituting and managing a money laundering and terrorist financing risk assessment
through the use of a specifically established Risk-Based Approach (RBA).
Instituting and managing the identification, due diligence and if the occasion requires,
proper Know Your Clients (KYC) procedure on any client that has been suspected of
being risk-based. This may also include enhanced due diligence procedures on clients
that have been presenting a higher risk, i.e. Politically Exposed Persons (PEP) etc.
Instituting and managing customer activity monitoring procedures and risk-based
Instituting various procedures for reporting any relevant suspicious client activity both
internally and to the proper law enforcing authorities.
Managing and maintaining any relevant and applicable records for the minimum
Implement the proper awareness education on all relevant employees, assuring that all
procedural requirements are met.
Counter Financing of Terrorism (CFT)
SlotsEmpire has implemented a risk-based Counter Financing of Terrorism (CFT)
approaches and procedure when facing any potential AML risk.
In addition, SlotsEmpire has established specialized CFT internal controls, aimed to track
and conduct any relevant procedures towards CFT issues in a manner which overrules any
other operating task, business or strategy.
International Sanctions Policy (ISP)
SlotsEmpire is prohibited from making transactions with any companies, individuals and/or
countries that are listed on the prescribed sanctions lists.