Anti Money Laundering Reporting

  • As a gaming operator We need to comply with the Prevention of Money Laundering Act and any associated Regulations. We shall check all transactions and report any suspicious transaction to the relevant competent authorities in Malta (or other such territory as may be relevant to Your transactions).
  • if You become aware of any suspicious activity relating to any of the Games on the Site, You must report this to Us immediately.
  • We may suspend, block or close Your Account and withhold funds, in accordance with the Prevention of Money Laundering Act.