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The identification, assessment, and mitigation of ML/TF risks that may arise from new business practices, services, technologies, and products. – Casinos shall establish internal controls to ensure day-to-day compliance with its AML/CFT obligations under the AMLA, this CIRR, and other applicable issuances, taking into consideration the size and complexity of the casino operations. The casino shall also designate a separate officer to be responsible and accountable for all record-keeping requirements under this CIRR.

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Time out – Should you need a cooling off period from gaming, you can choose our self-suspend action. Please be aware that the self-suspension has to be for a minimum of 72 hours and that during that time period you will not be able to login. Please contact customer service should you want your funds returned during that period. The account will be automatically re-enabled after the period has gone by.

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