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Anti-Money Laundering (AML) Policy

Betsuna Casino (operated by ProgressPlay Limited and available at betsuna.fi) is fully committed to preventing money laundering, terrorist financing and any form of financial crime through its services. This Anti-Money Laundering (AML) Policy outlines the principles, procedures and controls we apply in 2026 to comply with our regulatory obligations under the Malta Gaming Authority (MGA), the UK Gambling Commission (UKGC) and applicable international AML standards.

1. Purpose and Scope

The purpose of this AML Policy is to ensure that Betsuna Casino does not become a vehicle for money laundering, terrorism financing or any other illegal activity. It applies to all players, employees, contractors, payment partners and affiliates engaged with the betsuna.fi platform. By registering an account or depositing funds, players accept the terms of this AML Policy.

2. Regulatory Framework

Betsuna Casino operates under licences issued by the Malta Gaming Authority and the UK Gambling Commission. Our AML programme is designed to meet the requirements of:

  • The EU Anti-Money Laundering Directives (including the latest AMLD updates applicable in 2026).
  • The Maltese Prevention of Money Laundering Act (PMLA) and related implementing procedures.
  • The UK Proceeds of Crime Act 2002 and the Money Laundering Regulations.
  • Recommendations of the Financial Action Task Force (FATF).
  • Applicable Finnish and EU consumer-protection and financial-crime legislation relevant to players accessing the service from Finland.

3. Risk-Based Approach

Betsuna Casino applies a risk-based approach to AML compliance. Each customer relationship is assessed against criteria such as geographic location, payment behaviour, transaction volume, source of funds and exposure to politically exposed persons (PEPs). Higher-risk profiles trigger enhanced due diligence (EDD) measures, including additional documentation and ongoing monitoring.

4. Customer Due Diligence (KYC)

To open and maintain an account at Betsuna Casino, all players must complete Know Your Customer (KYC) verification. Verification typically takes between 1 and 5 days. We may request:

  • A valid government-issued photo ID (passport, national ID or driving licence).
  • Proof of address dated within the last three months (utility bill, bank statement or official letter).
  • Proof of payment method ownership (card image with masked details, e-wallet screenshot or bank confirmation).
  • Proof of source of funds or source of wealth where transactions exceed defined thresholds or trigger risk indicators.

Accepted deposit and withdrawal methods include Visa, MasterCard, PayPal, Neteller, Skrill, MuchBetter, Paysafecard, Neosurf, Trustly, Apple Pay, Payz and Bank Wire Transfer. Each method is subject to identity verification before withdrawals are processed.

5. Enhanced Due Diligence (EDD)

Enhanced Due Diligence is performed when a player is identified as higher risk. EDD may include, but is not limited to:

  • Verification of source of funds using bank statements, payslips, tax records or business documentation.
  • Screening against international sanctions lists, PEP databases and adverse media sources.
  • More frequent monitoring of transactions and gameplay patterns.
  • Senior management approval for the establishment or continuation of the business relationship.

6. Transaction Monitoring

All deposits, withdrawals and gameplay activity at Betsuna Casino are monitored on an ongoing basis. Automated systems and trained compliance staff review transactions for unusual patterns such as:

  • Frequent deposits followed by withdrawals with limited gameplay.
  • Use of multiple payment methods or accounts that may indicate structuring.
  • Transactions inconsistent with the player's known profile or stated source of funds.
  • Activity originating from high-risk or restricted jurisdictions.

Withdrawal limits are set at EUR 3,000 per week and EUR 6,000 per month, which supports monitoring and helps mitigate financial-crime risks.

7. Reporting of Suspicious Activity

Where reasonable grounds exist to suspect that funds are linked to money laundering, terrorism financing or other criminal activity, Betsuna Casino's Money Laundering Reporting Officer (MLRO) will file a Suspicious Activity Report (SAR) with the competent Financial Intelligence Unit, including Malta's FIAU, the UK's NCA and, where relevant, Finland's National Bureau of Investigation. Players are not informed when a SAR is submitted, in line with anti-tipping-off rules.

8. Prohibited Conduct

Players must use only payment methods registered in their own name and may not:

  • Open multiple accounts or use another person's identity or payment instruments.
  • Use the platform to transfer funds between third parties.
  • Deposit funds derived from illegal or unverifiable sources.
  • Attempt to circumvent KYC, sanctions or geographic restrictions.

Breach of these rules may lead to account suspension, confiscation of suspicious funds and reporting to the relevant authorities.

9. Record Keeping

Betsuna Casino retains all identification documents, transaction records and internal AML reports for a minimum of five years after the end of the customer relationship or completion of the relevant transaction, in line with regulatory requirements. Records are stored securely using 128-bit SSL encryption and access controls.

10. Staff Training and Internal Controls

All relevant employees of ProgressPlay Limited receive regular AML and counter-terrorism financing training. Training covers identification of red flags, escalation procedures, sanctions screening, data protection and reporting obligations. Internal audits and independent reviews are conducted to assess the effectiveness of the AML programme.

11. Responsible Gambling and AML

AML controls at Betsuna Casino work alongside responsible gambling tools, including deposit limits, loss limits, wager limits, time and session limits, reality checks, cool-off and self-exclusion options, as well as participation in the GAMSTOP self-exclusion register. These tools support both player protection and the detection of unusual financial behaviour.

12. Cooperation with Authorities

Betsuna Casino cooperates fully with regulators, law-enforcement agencies and financial intelligence units. Where legally required, we share customer information, transaction data and investigation outcomes with competent authorities in Malta, the United Kingdom and other relevant jurisdictions.

13. Updates to this Policy

This AML Policy is reviewed regularly and updated to reflect changes in legislation, regulatory guidance and our internal risk assessment. The version published on betsuna.fi is the current and binding version for 2026. Continued use of our services after updates constitutes acceptance of the revised policy.

14. Contact

For questions about this AML Policy or to provide information relevant to AML compliance, players can contact our 24/7 live chat support or the compliance team via the official channels listed on betsuna.fi. Customer support is provided in English, while the website is available in English, Spanish, Finnish, French, Portuguese and Japanese.

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