📑 قوانین مالی AML

Welcome to pokersharti.com, your trusted destination for Real money wagering poker. We are dedicated to maintaining a secure, transparent, and legally compliant environment. This Anti‑Money Laundering (AML) and Know Your Customer (KYC) policy sets out the rules, procedures, and safeguards we employ to protect users, detect illicit activity, and uphold the integrity of financial transactions on our platform.

🔐 Our Compliance Commitment

📜 Legal & Regulatory Foundations

💡 Definition of Money Laundering

👤 Governance & Oversight

We appoint an AML Compliance Officer (AMLCO) to oversee policy enforcement, audits, risk escalation, and compliance updates. Any substantial changes must be approved by senior management.

📋 Three‑Stage KYC Verification

Step 1: Basic Identity Data

Step 2: Document Verification

Step 3: Source of Funds / Wealth Validation

📍 Address Verification Requirements

🌍 Risk-Based Country Segmentation

📊 Transaction Monitoring & Controls

🔄 Withdrawal Method Consistency

📈 Enterprise-Wide Risk Assessment (EWRA)

🚨 Suspicious Activity Reporting (SAR)

🗃️ Record Retention & Storage

🎓 Staff Training & Awareness

🔐 Privacy & Data Protection

We adhere to Directive 95/46/EC and GDPR-equivalent standards. Your personal data is never sold or shared except under legal obligation or for enforcing AML policies.

📞 Contact Us

For questions or clarifications about this AML & KYC policy or any compliance matter relating to Real money wagering poker, please contact:

✅ Final Assurance

At pokersharti.com, we commit to the highest standards of integrity, transparency, and legal compliance. Our robust AML & KYC framework is designed to protect all users, maintain fairness, and ensure trust in our Real money wagering poker environment. Thank you for placing your trust in us. 🛡️