AML Policy

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Highway Casino is committed to maintaining the highest standards of security, transparency, and compliance with anti-money laundering (AML) regulations. Our AML policy outlines our commitment to detecting and preventing money laundering activities. This policy explains the procedures and measures we have in place to ensure that our platform remains a secure and trustworthy environment, free from financial crimes.

Introduction to AML

Money laundering is the process of making illegally-gained proceeds appear legal by moving them through a complex sequence of banking transfers or commercial transactions. It is a serious financial crime that has severe economic and social consequences. At Highway Casino, we are dedicated to preventing and detecting money laundering activities to protect our platform and ensure the integrity of financial transactions.

Objectives of AML

The primary objectives of our AML policy are as follows:
  • To prevent money laundering activities on our platform.
  • To ensure compliance with local and international AML regulations.
  • To report any suspicious activities to the appropriate authorities in compliance with legal requirements.
  • To maintain a secure gaming environment for all players, free from the influence of financial crimes.

AML Measures and Procedures

Our AML policy includes the following measures and procedures:
  1. Customer Due Diligence (CDD): We conduct thorough customer due diligence to verify the identity of our users. This includes confirming their name, date of birth, and contact information.
  2. Source of Funds Verification: We inquire about the source of funds used for gambling to ensure that they are legitimate and not derived from illegal activities.
  3. Suspicious Activity Monitoring: We continually monitor user activity for any suspicious patterns or behaviors that may indicate money laundering. If any such activity is identified, we investigate and take appropriate action.
  4. Customer and Transaction Reporting: In compliance with regulatory requirements, we report any suspicious activities or transactions to the appropriate authorities. We cooperate fully with these agencies in any investigation or reporting process.
  5. Risk Assessment: We conduct regular risk assessments to identify and mitigate the risks associated with money laundering on our platform. This includes assessing the risk level of our users and transactions.
  6. Record Keeping: We maintain records of user transactions and activity for a specified period as required by law. These records are securely stored and can be accessed only by authorized personnel.
  7. AML Compliance Officer: We appoint an AML Compliance Officer who is responsible for overseeing and enforcing our AML policies and procedures. The officer ensures that our platform remains compliant with AML regulations and reports any suspicious activities to the appropriate authorities.
  8. Employee Training: Our employees are well-informed about AML regulations and procedures. Regular training and awareness programs ensure that our team remains vigilant and up-to-date with the latest developments in AML and financial crime prevention.

Data Protection and Security

We prioritize the protection of your personal data and employ robust security measures to prevent unauthorized access, disclosure, alteration, or destruction. Our security measures are designed to maintain the confidentiality and integrity of your data.

Changes to this AML Policy

We may update this AML Policy to reflect changes in AML procedures, legal requirements, or operational needs. You will be notified of any changes through the updated policy, which will be posted on this page. We are committed to keeping our users informed and up-to-date regarding our AML procedures and policies.

Contact Us

If you have any questions or concerns regarding our AML Policy or your financial transactions, please contact us at We are here to assist you and address any inquiries or issues you may have related to AML compliance and financial transaction security. At Highway Casino, we are dedicated to maintaining a secure and compliant gaming environment, free from financial crimes and money laundering activities. Your cooperation and understanding of our AML efforts are greatly appreciated. Thank you for choosing Highway Casino as your trusted gaming destination, where financial security and responsible gaming are our top priorities.