1. INTRODUCTION AND PURPOSE


1.1. reeljoy.com (the “Company”) is owned and operated by 3-102-952820 Sociedad de Responsabilidad Limitada, a company incorporated in Costa Rica. It operates the Website under license anumber 3-102-952820 issued by the Costa Rica Gaming Authority.



1.2. This policy sets out the Company’s approach to preventing and countering Money Laundering (“ML”) and Terrorist Financing (“TF”). In developing this policy, the Company has considered all current Anti-Money Laundering (“AML”) and Countering the Financing of Terrorism (“CFT”) obligations required under Costa Rican law, as well as international best practice guidance issued for the gaming sector.



1.3. The Company acknowledges that its products and services are at risk from individuals or groups seeking to launder criminal proceeds or facilitate funds designated for the financing of terrorism. As such, the Company is committed to fostering a compliance culture throughout the organization which highlights the importance of preventing ML and TF.