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AML (Anti Money Laundering)

AML(Anti Money Laundering)

 

DinamoBet complies with the Prevention of Money Laundering Act of Curacao and relevant legislation.

DinamoBet checks transactions to prevent money laundering.

If you become aware of any suspicious activity relating to any of the Games you must report this to DinamoBet immediately.

Suspicious transactions will be reported to the relevant Authorities.

DinamoBet may suspend, block or close your account and withhold funds if so required by the Anti-Money Laundering Act or relevant legislation.

 

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