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Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy – amoozeshpoker.org 🔒

This page sets out the Anti-Money Laundering (AML) and Know Your Customer (KYC) framework for amoozeshpoker.org. Although AmoozeshPoker is an educational platform about poker theory and strategy and does not operate as an online casino or betting site, we recognize that limited financial interactions may occur (for example, paid educational services, affiliates, donations, or partnerships).

This policy is designed to protect users and partners, deter illicit finance, and align any financial-related operations associated with amoozeshpoker.org with internationally recognized standards. It is written to satisfy strong EEAT (Experience, Expertise, Authoritativeness, Trustworthiness) and YMYL (Your Money or Your Life) expectations by providing clear definitions, robust controls, and verifiable procedures. ✅

📌 Scope, Purpose, and Applicability

Important: amoozeshpoker.org does not provide gambling, betting, or real-money poker games. Any references to transactions in this document relate solely to lawful educational and content-related services.

🧭 Regulatory Alignment & Best-Practice References

AmoozeshPoker seeks to align its AML/CFT (Anti-Money Laundering / Countering the Financing of Terrorism) controls with the following standards, to the extent applicable:

🧾 Definitions

🏛️ Governance & Accountability

🛠️ Policy Maintenance & Change Control

Material updates to this AML/KYC Policy are subject to a documented risk impact assessment and review by the AMLCO and Senior Management. Approved changes are:

🧩 Risk-Based Approach (RBA) & EWRA

AmoozeshPoker applies a risk-based approach to AML/CFT. At least annually, an Enterprise-Wide Risk Assessment (EWRA) is conducted (directly or via regulated partners) to assess:

🪪 Tiered Customer Verification (KYC)

If and when AmoozeshPoker operates accounts with financial functionality (e.g. paid courses, instructor payouts), a tiered KYC structure shall be applied. Certain activities may be restricted until the required tier is completed.

Tier 1 – Basic Profile (required before any withdrawal)

Tier 2 – Advanced ID Verification

Tier 3 – Source of Funds / Source of Wealth (SoF/SoW)

🌍 Geographic Risk Categorization

💳 Payment Method Controls

🔎 Ongoing Monitoring & Three Lines of Control

First Line – Operations & Payment Partners

AmoozeshPoker works only with reputable Payment Service Providers (PSPs) that operate effective AML/KYC controls at onboarding and at transaction time. Operational teams monitor basic red flags and escalate concerns to compliance.

Second Line – AML Compliance & Monitoring

Third Line – Manual Review & STR/SAR

📈 Control Thresholds at a Glance

🧩 Acceptable SoF/SoW Examples

🚨 Detection, Escalation, and STR/SAR

🧰 Procedures & Playbooks

Where withdrawals are supported, initial withdrawals may require meaningful use of services (e.g. at least 70% of deposited funds related to actual activity) to deter circular flows and pass-through transactions.

🧾 Record-Keeping

🧑‍🏫 Training & Awareness

🧪 Internal Audit & Continuous Improvement

Metrics such as false-positive rates, case turnaround time, and enforcement outcomes are used to refine rules and strengthen the AML framework.

🧱 Data Protection & Privacy 🔐

🚫 Zero-Tolerance for Violations

📫 Contact

If you have questions about this AML/KYC Policy, wish to exercise your privacy rights, or need to report suspicious activity related to services associated with amoozeshpoker.org, please contact us:

⚠️ Compliance Notice

Use of amoozeshpoker.org and any current or future financial-related services connected to it constitutes acceptance of this AML/KYC Policy. Failure to provide requested documentation or to pass verification checks may result in delayed withdrawals, rejected transactions, restricted access, or account closure, in line with applicable laws and our risk appetite.