AML (Anti-Money Laundering) refers to the controls that detect and report attempts to move illicit funds through a gambling platform: transaction monitoring, configurable thresholds, risk scoring, record-keeping and the filing of suspicious activity reports.

Practical implications

AML obligations are ongoing rather than one-off. They interact with KYC verification, payment provider requirements and banking relationships, and specifics differ substantially between jurisdictions.

The applicable regime should be confirmed with qualified legal and compliance advisers for each market.