Lucky Tiger AML Policy

At Lucky Tiger Casino, we are committed to maintaining the highest standards of integrity and compliance with anti-money laundering (AML) regulations. This Anti-Money Laundering Policy outlines our dedication to detecting and preventing activities related to money laundering and other financial crimes.

Purpose of AML Policy

The AML Policy at Lucky Tiger Casino serves the following key purposes:

  • Legal Compliance: We adhere to AML laws and regulations to prevent our platform from being used for money laundering or any illicit financial activities.
  • Fraud Prevention: AML measures contribute to the detection and prevention of fraud, ensuring the integrity of our gaming platform.
  • Player and Platform Protection: AML efforts protect both players and the casino from the negative consequences associated with money laundering.

Risk Assessment

Lucky Tiger Casino conducts regular risk assessments to identify and evaluate the potential risks of money laundering on our platform. The risk assessment includes factors such as transaction volumes, player behavior, and geographical considerations.

Customer Due Diligence

  • Enhanced Due Diligence (EDD): In high-risk situations, Lucky Tiger Casino applies enhanced customer due diligence measures to gain a deeper understanding of the player’s financial activities.
  • Ongoing Monitoring: Continuous monitoring of player transactions and behavior helps identify any unusual or suspicious activities.

AML Training and Awareness

Our staff undergoes regular training to stay informed about the latest AML developments and to recognize potential indicators of money laundering. This ensures that our team is equipped to implement effective AML measures.

Reporting Suspicious Activities

Lucky Tiger Casino encourages a proactive approach to reporting any suspicious activities. Staff and players are encouraged to report any behavior that appears to be inconsistent with normal gaming patterns.

Transaction Monitoring

Our platform employs advanced transaction monitoring systems to detect patterns that may indicate money laundering or other financial crimes. Unusual or large transactions trigger further investigation.

Record Keeping

Lucky Tiger Casino maintains detailed records of player transactions and identity verification processes. These records are securely stored and made available to relevant authorities when required.

Collaboration with Authorities

In cases where suspicious activities are identified, we collaborate with law enforcement and regulatory authorities to investigate and take appropriate action.

AML Compliance Officer

A designated AML Compliance Officer oversees the implementation of AML measures at Lucky Tiger Casino. The officer is responsible for ensuring compliance with AML laws and regulations.

Updates to AML Policy

Lucky Tiger Casino regularly reviews and updates its AML Policy to stay aligned with changing regulations and to enhance the effectiveness of AML measures.


Lucky Tiger Casino’s AML Policy is integral to our commitment to maintaining a secure, fair, and transparent gaming environment. By implementing robust AML measures, we contribute to the collective effort to combat money laundering and protect the integrity of the gaming industry.

If you have any questions or concerns about our AML Policy, please contact our customer support team.

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