Anti-Money Laundering

Absolute-fairness.org is deeply committed to maintaining a safe, secure, and compliant environment for all users engaging in our gaming and entertainment services. We fully recognize the critical importance of preventing illicit activities, including money laundering and terrorist financing. To meet this commitment, we have implemented a comprehensive and robust Anti-Money Laundering (AML) policy. Our AML controls and procedures are subject to regular review and updates to ensure their effectiveness and strict adherence to evolving regulatory requirements. For inquiries or concerns regarding our AML policy, please contact our support team.

AML Controls

Absolute-fairness.org has implemented several AML controls to prevent money laundering and terrorist financing on our platform. These controls are designed to be compliant with regulatory requirements and are regularly reviewed and updated to ensure they are effective.

Enhanced Transaction Monitoring: We monitor all transactions on our platform for suspicious activity, including large transactions, and unusual patterns. Our advanced transaction monitoring systems use machine learning algorithms and rule-based engines to detect suspicious activity.

Risk Assessment: We perform regular risk assessments to identify and mitigate potential AML risks on our platform. We also categorize our users based on their AML risk profile and apply appropriate AML controls accordingly. Our risk assessment process takes into account factors such as the transaction history, and the type of gaming and entertainment activities they engage in.

Employee Training: We provide regular AML training to our employees to ensure they are aware of AML risks and understand their role in preventing money laundering and terrorist financing on our platform. Our training covers topics such as AML regulations, risk assessment, and suspicious activity detection.

External Support

In addition to our internal AML controls and procedures, absolute-fairness.org engages with external partners to ensure compliance with AML regulations. These partners include:

Law Enforcement and Regulatory Authorities: We cooperate with law enforcement and regulatory authorities in the investigation of any suspected money laundering or terrorist financing activities on our platform.

AML Consultants: We engage with AML consultants to review and assess our AML controls and procedures and to provide recommendations for improvement.