🤝AML Policy

Introduction

NinjaRoll is committed to maintaining the highest standards of integrity and compliance with applicable laws and regulations, including those related to anti-money laundering (AML). This Anti-Money Laundering Policy outlines the measures and procedures implemented by NinjaRoll to detect, prevent, and report any suspicious activities that may be associated with money laundering or terrorist financing.

Compliance Framework

2.1 Legal Framework

NinjaRoll will comply with all relevant local and international laws and regulations related to anti-money laundering and counter-terrorist financing.

2.2 Regulatory Oversight

NinjaRoll will establish a dedicated compliance team responsible for overseeing and implementing AML policies and procedures. The team will stay informed about changes in AML laws and regulations and ensure the casino's ongoing compliance.

Customer Due Diligence (CDD)

3.1 Enhanced Due Diligence (EDD)

Enhanced due diligence measures will be applied to high-risk customers or transactions, including those involving large sums of money or customers from high-risk jurisdictions. Additional documentation and verification procedures will be conducted as necessary.

Monitoring and Reporting

4.1 Transaction Monitoring

NinjaRoll will employ advanced transaction monitoring systems to detect and analyze unusual or suspicious patterns of activity. Unusual transactions or those that do not have an apparent lawful purpose will be thoroughly investigated.

4.2 Reporting

Any identified suspicious transactions or activities will be promptly reported to the appropriate regulatory authorities in accordance with applicable laws and regulations. NinjaRoll will fully cooperate with law enforcement agencies and regulatory bodies during investigations.

Training and Awareness

NinjaRoll will provide regular training sessions for employees to ensure they are aware of their roles and responsibilities in preventing money laundering and terrorist financing. Training will cover customer due diligence, detection of suspicious transactions, and reporting procedures.

Record Keeping

NinjaRoll will maintain accurate records of customer transactions, identification information, and AML compliance efforts. These records will be retained for the required period as per regulatory requirements.

Internal Controls and Audit

Internal controls will be established to monitor and assess the effectiveness of AML policies and procedures. Periodic audits will be conducted to identify and address any deficiencies in the implementation of the AML program.

Communication

This AML policy will be communicated to all employees, and any updates or changes will be promptly communicated to ensure continued compliance.

NinjaRoll is committed to a zero-tolerance approach towards money laundering and will take all necessary actions to prevent, detect, and report any suspicious activities. All employees and stakeholders are expected to adhere to this AML policy, and any breach will be subject to disciplinary action and may result in legal consequences.