Anti-Money Laundering (AML) Policy
Welcome to Risky Monkey. This Anti-Money Laundering (AML) Policy outlines our firm commitment to identifying, preventing, and reporting any illicit financial activities, including money laundering and terrorist financing.
As part of maintaining a secure and compliant platform, we strictly follow all relevant AML regulations and expect all users to adhere to these standards.
- Purpose of This Policy This policy is designed to ensure that Risky Monkey remains a safe and trusted gaming environment by:
- Preventing and detecting money laundering and related financial crimes.
- Ensuring full compliance with applicable AML laws and industry standards.
- Safeguarding the integrity and reputation of our platform.
- User Verification (KYC – Know Your Customer) All users must undergo identity verification, which may include:
- Submission of valid government-issued identification.
- Verification of address and payment methods.
- Completion of identity checks during registration or prior to prize redemptions.
- Monitoring and Reporting Risky Monkey actively monitors transactions and user activity to detect and respond to any suspicious behavior. Our monitoring includes:
- Flagging irregular transaction patterns.
- Identifying accounts with high-risk behavior.
- Filing reports with appropriate legal and regulatory authorities when necessary.
- Compliance and Enforcement Non-compliance with this AML Policy may result in:
- Account suspension or closure.
- Forfeiture of prizes or credits obtained through suspicious activity.
- Legal reporting or referral to regulatory bodies.
- Contact Us If you have questions about our AML Policy, reach out to us at: Email: support@riskymonkey.online
We appreciate your cooperation in keeping Risky Monkey a safe and compliant environment for all players.