Comic Play Casino Anti-Money Laundering Policy

Welcome to Comic Play Casino, where integrity and security are paramount. Our Anti-Money Laundering (AML) Policy outlines the measures we take to detect and prevent money laundering activities on our platform.

Purpose of AML Policy

The primary objectives of our AML Policy include:

  • Detecting and Preventing Money Laundering: Identifying and mitigating the risks associated with money laundering activities.
  • Compliance with Regulations: Adhering to international and local AML laws and regulations.

Customer Due Diligence

To achieve the goals of our AML Policy, we conduct thorough Customer Due Diligence. This involves:

  • Identity Verification: Verifying the identity of our players through official documents such as government-issued IDs.
  • Risk Profiling: Assessing the risk associated with each customer to determine the appropriate level of due diligence.
  • Ongoing Monitoring: Continuously monitoring customer transactions for unusual or suspicious activities.

Transaction Monitoring

Our platform employs sophisticated systems for real-time transaction monitoring. Unusual patterns or high-risk transactions trigger alerts for further investigation.

Reporting Obligations

If we suspect any money laundering activities, we adhere to strict reporting obligations. We promptly report our findings to relevant authorities in compliance with applicable laws.

Employee Training

Our staff undergoes regular training to recognize and address potential money laundering risks. This includes staying informed about the latest AML developments and regulatory requirements.

Record Keeping

We maintain comprehensive records of customer transactions, identification documents, and AML risk assessments. These records are securely stored and made available to regulatory authorities upon request.

AML Compliance Officer

Comic Play Casino appoints an AML Compliance Officer responsible for overseeing the implementation of our AML Policy. The officer ensures compliance with regulatory requirements and the effectiveness of our AML measures.

Collaboration with Authorities

We actively collaborate with law enforcement agencies and relevant authorities to combat money laundering. This includes sharing information and cooperating in investigations.

Sanctions Screening

To ensure compliance with international sanctions, we conduct regular screening of our customer base against global sanctions lists.

AML Risk Assessment

We regularly assess and update our AML risk assessment to adapt to changing circumstances and emerging threats.

User Cooperation

Users are expected to cooperate fully with our AML procedures. This includes providing accurate information during account registration and responding to any requests for additional documentation.

Updates to AML Policy

Comic Play Casino reserves the right to update this AML Policy. Users will be informed of any changes, and it is their responsibility to review and accept the updated policy.

Contact Us

If you have any questions or concerns about our AML Policy or the measures we take to combat money laundering, please contact us through our Contact Us section.


Comic Play Casino is dedicated to maintaining the highest standards of integrity and security. Our AML Policy reflects our commitment to combating money laundering and ensuring a safe gaming environment for all.