Betbarter’s anti-money laundering policy

As an international and reputable gambling company, we are committed to providing our players with safe and high-quality products. This relies heavily on correct payment transactions as well. In this case, one area of focus is preventing the use of services on the official website to prevent unlawful activity. Compliance with all terms and conditions in this area will protect you and other users. These include:

• Compliance by employees with all of their duties that contribute to fraud protection;
• The essence of the company’s work should not be aimed directly at the aggregate factor of entertaining players and making money from it, and not just for commercial reasons;
• The company’s internal controls aim to ensure that its activities comply with all regulations relating to fraud and financial terrorism;
• The company has a designated position, the Money Laundering Reporting Officer (MLRO), who is fully responsible for the company’s compliance with all requirements in this matter;
• The approach to organizing the fight against these offenses is risk-based;
• Players, as well as company employees, must comply with regulatory obligations relating to due diligence to identify risks and wrongdoing.
• Any unlawful activity will result in a range of penalties being imposed.

The last rule is one of the main ones. If any money laundering offense is identified, a player may be subject to many types of penalties. All these rules, actions, and working closely with the players are what make up the anti-money laundering and anti-fraud policy.