The Anti Money-Laundering Function

The main tasks of the Anti Money-Laundering function are to:

• suitably identify and verify customer profiles by applying particularly strict procedures (for transactions over €1,000 in particular);
• establish the Archivio Unico Informatico (AUI - Unique Digital Archive), in which to record and store identification data and other information about relations and transactions;
• send aggregate data to the Financial Information Unit and flag any suspicious transactions;
• establish internal control measures and ensure adequate employee training.

Main Gaming Industry Activities in 2018

• Ongoing analysis of the findings generated by risk indicators and name detection activities.
• Anti-money laundering training provided by an e-learning platform for all points of sale and Sisal employees.
• Management of requests for information from the authorities in connection with anti-money laundering measures.
   

• Review and updating of anti-money laundering procedures in relation to changes in the legislative framework.
• Anti-money laundering training provided by an e-learning platform for the retail network and head office staff involved directly in Payment Institute activities.
• Identification of new anomaly indicators.
• Anti-money laundering inspections at points of payment.
• Management of requests for information from the authorities in connection with anti-money laundering measures.
   

• Sisal checks the identity of its Customers when they first register for an account (by filling out the registration form) and on completion of the process;
• within 30 days, all players must send us a copy of the front/back of an identity document;
• gaming Accounts for which the relative documentation is not received within 30 days are suspended;
• duplicate registrations are not permitted. The system always checks that the tax code and personal details are unique.