The Pokies 172 supports lawful payment activity and does not permit its platform to be used for money laundering, terrorist financing, fraud or other illegal financial conduct. This Anti-Money Laundering policy explains the controls that may be applied to player accounts and transactions.
The platform states that it operates in accordance with applicable anti-money laundering requirements. Players must not use their accounts to receive, conceal, transfer or wager funds connected to unlawful activity.
Players may be required to complete Know Your Customer checks before using certain account features or receiving a withdrawal. Requested documents may include:
Documents must be genuine, current and readable. Failure to provide satisfactory information may lead to restrictions, suspension or account closure.
Deposits, withdrawals, betting activity and transfers may be reviewed for unusual or inconsistent patterns. The Pokies may delay or decline transactions while a compliance review is underway.
Where required, players may be asked to provide evidence showing how deposited funds were obtained. Examples can include bank statements, employment income records or other legitimate financial documents.
Activity believed to involve fraud, money laundering, terrorist financing or another offence may be reported to relevant regulatory or law-enforcement authorities. The platform may not be able to disclose the details of such a report to the account holder.
Personal information collected for AML and verification purposes is handled in line with the Privacy Policy and applicable retention obligations. Access should be limited to authorised staff and service providers with a legitimate need to process the information.
