Anti-Money Laundering (AML) Policy at National Casino

This Anti-Money Laundering (AML) Policy outlines the principles, procedures, and controls applied by National Casino to prevent money laundering, terrorist financing, and other illicit financial activities. The policy is designed to protect players, ensure the integrity of gaming operations, and support compliance with applicable laws and regulatory obligations in Australia. AML compliance is a core element of National Casino’s operational framework and is integrated into all financial and account-related processes.

National Casino applies a risk-based approach to AML and Know Your Customer (KYC) compliance. This approach enables the identification, assessment, and mitigation of financial crime risks while maintaining transparent and lawful gaming services for verified players.

Objectives of the AML Policy

The primary objective of this AML Policy is to prevent the use of National Casino’s platform for illegal or unauthorised financial activities. This includes the detection and deterrence of money laundering, fraud, and the financing of criminal or terrorist organisations. National Casino implements internal controls to identify suspicious behaviour and restrict transactions that do not meet regulatory or internal compliance standards.

Additional objectives include ensuring full compliance with applicable Australian AML legislation and regulatory guidance, maintaining accurate records of customer activity, and supporting cooperation with relevant supervisory and law enforcement authorities. These measures contribute to a secure gaming environment and protect both players and the operator.

Customer Identification (KYC)

National Casino applies mandatory Know Your Customer (KYC) procedures to verify the identity of all players. Identity verification is required to confirm the player’s legal eligibility, prevent impersonation, and ensure that accounts are used only by their rightful owners. KYC procedures are applied during account registration, prior to withdrawals, and at any time when additional verification is deemed necessary.

Players are required to provide accurate and complete personal information, including full name, date of birth, residential address, and contact details. Verification documentation may include a government-issued photo identification document and proof of address, such as a utility bill or official financial statement. Additional documents may be requested to verify payment methods or source of funds where required.

Accounts remain subject to restrictions until identity verification is successfully completed. National Casino reserves the right to suspend transactions or limit account functionality if KYC requirements are not met.

Transaction Monitoring

National Casino monitors financial transactions and account activity on an ongoing basis to identify unusual or potentially suspicious behaviour. Transaction monitoring includes the review of deposit and withdrawal patterns, wagering activity, and payment method usage. Automated and manual controls are used to detect activity that may indicate money laundering or other financial crime.

Indicators monitored by National Casino may include irregular transaction sizes, rapid movement of funds without corresponding gameplay, repeated use of multiple payment methods, or activity inconsistent with a player’s profile. When such patterns are identified, transactions may be delayed, reviewed, or declined pending further assessment.

Reporting and Record-Keeping

National Casino maintains detailed records of customer identification data, transaction histories, and compliance reviews in accordance with applicable legal requirements. Records are retained securely for the period required under Australian AML regulations and are protected against unauthorised access or alteration.

Suspicious activity identified through transaction monitoring is assessed internally and, where appropriate, reported to the relevant regulatory or financial intelligence authority. National Casino complies with its reporting obligations by submitting Suspicious Matter Reports (SMRs) and other required disclosures in line with Australian AML standards.

Compliance and Cooperation

National Casino operates in compliance with applicable Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws and cooperates fully with regulatory bodies and law enforcement agencies. This includes adherence to requirements issued by the Australian Transaction Reports and Analysis Centre (AUSTRAC) and other relevant authorities.

The casino maintains internal compliance procedures, staff training programmes, and regular policy reviews to ensure ongoing alignment with legal and regulatory developments. Players from jurisdictions identified as high-risk or subject to international sanctions may be restricted in accordance with regulatory guidance and internal risk assessments.

Player Responsibilities

Players are required to provide accurate, complete, and up-to-date information during registration and throughout their use of National Casino services. This includes personal details, verification documents, and payment information. Providing false, misleading, or incomplete information may result in account suspension, transaction delays, or termination.

Players must use only payment methods registered in their own name and must cooperate fully with verification and compliance requests. These responsibilities support the effectiveness of National Casino’s AML framework and contribute to a secure and legally compliant gaming environment.