{"id":114,"date":"2024-09-02T09:15:24","date_gmt":"2024-09-02T09:15:24","guid":{"rendered":"https:\/\/ga888guide.com\/?page_id=114"},"modified":"2024-09-03T06:19:19","modified_gmt":"2024-09-03T06:19:19","slug":"anti-money-laundering-policy","status":"publish","type":"page","link":"https:\/\/vnd789huongdan.com\/en\/anti-money-laundering-policy\/","title":{"rendered":"Anti-Money Laundering Policy"},"content":{"rendered":"\n

Objective of the Policy<\/strong><\/p>\n\n\n\n

Aurora Holdings N.V. is fully committed to be constantly vigilant to prevent money laundering and combat the financing of terrorism in order to manage and minimize regulatory, legal, and reputational risks. Aurora Holdings N.V. is also committed to previous serious crime and to deploy a \u201cKnow Your Customer\u201d which is an integral part of its Anti-Money Laundering (AMLA) compliance.<\/p>\n\n\n\n

Aurora Holdings N.V. commits to always safeguard its reputation and protect its operations and organizations from all the threat of money laundering, funding of terrorist and other criminal activities. Aurora Holdings N.V. will endeavor to keep itself updated with all initiatives to prevent money laundering and financing of terrorism on both a national and international level.<\/p>\n\n\n\n

Obligations<\/strong><\/p>\n\n\n\n

1. To adhere to the regulations, requirements, and guidance notes of the Prevention of Money Laundering Act, Aurora Holdings N.V shall as a minimum:<\/p>\n\n\n\n

\u2022 appoint one of its senior officers as the designated Money Laundering Reporting Officer (MLRO) whose responsibilities will include the duties required by the law\u2019s regulations and guidance notes.<\/p>\n\n\n\n

\u2022 perform due diligence during the User registration process according to the General Terms and Conditions. This will aid in identifying any user who intends to use the services of Aurora Holdings N.V and ensuring that they are of permitted age.<\/p>\n\n\n\n

\u2022 proof of photo identity accepted are:<\/p>\n\n\n\n

\u2022 National identity card; or<\/p>\n\n\n\n

\u2022 Valid photo card driving license; or<\/p>\n\n\n\n

\u2022 Valid passport; and<\/p>\n\n\n\n

\u2022 Recent utility Bills or Bank Statements (within the last 3 months)<\/p>\n\n\n\n

\u2022 Always keep a secure online list of all registered Users.<\/p>\n\n\n\n

\u2022 retain transactional and identification documentation as defined in the law\u2019s regulations and guidance notes.<\/p>\n\n\n\n

\u2022 provide initial and ongoing training to all relevant staff so that they are all aware of the procedures and their responsibilities concerning identifying Users, monitoring User activities, record-keeping, and reporting any suspicious\/unusual transactions.<\/p>\n\n\n\n

\u2022 Ensure that this policy is maintained and developed in line with evolving statutory and regulatory obligation and advice from the relevant authorities.<\/p>\n\n\n\n

\u2022 To the extent possible, examine with special attention, the background and purpose of any large or complex transactions and any transactions which are highly possible to be related to money laundering or funding of terrorism.<\/p>\n\n\n\n

\u2022 report any suspicion or knowledge of money laundering or terrorism financing to the LGA or required by law to the government agency responsible for the collection, collation, processing, analysis and dissemination of information with a view to prevent money laundering and combat the funding of terrorism.<\/p>\n\n\n\n

\u2022 cooperate with all relevant administrative, enforcement and judicial authorities in their endeavor to detect and prevent criminal activity.<\/p>\n\n\n\n

2. In addition, Aurora Holdings N.V shall:<\/p>\n\n\n\n

\u2022 only allow registration of Users where the true beneficial owner of the User Account is known.<\/p>\n\n\n\n

\u2022 not accept cash from Users. Funds may be received from Users only by any of the following methods: electronic transfer, wire transfer cheques, debit cards, credit cards, and any other method.<\/p>\n\n\n\n

\u2022 not register a User who is under eighteen (18) years of age.<\/p>\n\n\n\n

\u2022 Only register a single User Account in the name of a particular person: multi- account practices are strictly prohibited.<\/p>\n\n\n\n

\u2022 Transfer payments of winnings or refunds back to the same route from where the funds originated, where possible.<\/p>\n\n\n\n

\u2022 reject a wager unless a User Account has been established in the name of the User and there are sufficient funds in the User Account to cover the amount of the wager.<\/p>\n\n\n\n

\u2022 reject a wager unless the funds required to cover the wagering amount is provided in an approved way.<\/p>\n\n\n\n

\u2022 Reject Users residing or playing from non-reputable jurisdictions.<\/p>\n\n\n\n

\u2022 Reject Payments to a User until the User\u2019s identity, age and place of residence have been verified.<\/p>\n\n\n\n

\u2022 where it deems necessary, verify creditworthiness of the User with third parties who previously provided any information on the User.<\/p>\n\n\n\n

\u2022 immediately cancel a User\u2019s registration if it becomes aware that an existing User has provided false information when completing the due diligence process. Aurora Holdings N.V will also not accept registration of such Users.<\/p>\n","protected":false},"excerpt":{"rendered":"

Objective of the Policy Aurora Holdings N.V. is fully committed to be constantly vigilant to prevent money laundering and combat the financing of terrorism in order to manage and minimize regulatory, legal, and reputational risks. Aurora Holdings N.V. is also committed to previous serious crime and to deploy a \u201cKnow Your Customer\u201d which is an […]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"1080","_themeisle_gutenberg_block_has_review":false,"footnotes":""},"class_list":["post-114","page","type-page","status-publish","hentry"],"yoast_head":"\nAnti-Money Laundering Policy - VND789 Guide<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vnd789huongdan.com\/anti-money-laundering-policy\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Money Laundering Policy - VND789 Guide\" \/>\n<meta property=\"og:description\" content=\"Objective of the Policy Aurora Holdings N.V. is fully committed to be constantly vigilant to prevent money laundering and combat the financing of terrorism in order to manage and minimize regulatory, legal, and reputational risks. 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