{"id":608,"date":"2026-02-05T13:08:35","date_gmt":"2026-02-05T13:08:35","guid":{"rendered":"https:\/\/goldenprizeclub.co.uk\/?page_id=608"},"modified":"2026-02-05T13:09:13","modified_gmt":"2026-02-05T13:09:13","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/goldenprizeclub.co.uk\/en\/aml-policy\/","title":{"rendered":"Anti-Money Laundering (AML) Policy"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><div class=\"vc_row wpb_row vc_row-fluid vc_custom_1770296951839\"><div class=\"wpb_column vc_column_container vc_col-sm-8\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h1 data-start=\"259\" data-end=\"295\">Anti-Money Laundering (AML) Policy<\/h1>\n<h4 data-start=\"297\" data-end=\"352\"><strong data-start=\"297\" data-end=\"352\">Anti-Money Laundering &amp; Counter-Terrorist Financing<\/strong><\/h4>\n<p data-start=\"354\" data-end=\"433\">Our AML and KYC procedures to prevent financial crime and protect participants.<\/p>\n<p data-start=\"435\" data-end=\"537\"><strong data-start=\"435\" data-end=\"452\">Last updated:<\/strong> July 2025<br data-start=\"462\" data-end=\"465\" \/><strong data-start=\"465\" data-end=\"477\">Company:<\/strong> Golden Prize Digital LTD<br data-start=\"502\" data-end=\"505\" \/><strong data-start=\"505\" data-end=\"524\">Effective date:<\/strong> 01 July 2025<\/p>\n<h2 data-start=\"544\" data-end=\"562\">1. Introduction<\/h2>\n<p data-start=\"564\" data-end=\"714\">Golden Prize Digital LTD is committed to preventing the use of its platform for money laundering, terrorist financing, or any other financial crime.<\/p>\n<p data-start=\"716\" data-end=\"964\">This Anti-Money Laundering (AML) Policy outlines the principles, controls, and procedures we apply to ensure compliance with applicable UK laws and international regulations, while maintaining a fair and transparent experience for all participants.<\/p>\n<h2 data-start=\"971\" data-end=\"984\">2. Purpose<\/h2>\n<p data-start=\"986\" data-end=\"1019\">The purpose of this policy is to:<\/p>\n<ul data-start=\"1021\" data-end=\"1331\">\n<li data-start=\"1021\" data-end=\"1119\">\n<p data-start=\"1023\" data-end=\"1119\">Detect and prevent any attempt to misuse our services for money laundering or financial crime;<\/p>\n<\/li>\n<li data-start=\"1120\" data-end=\"1248\">\n<p data-start=\"1122\" data-end=\"1248\">Ensure compliance with applicable AML and counter-terrorist financing regulations in the United Kingdom and internationally;<\/p>\n<\/li>\n<li data-start=\"1249\" data-end=\"1331\">\n<p data-start=\"1251\" data-end=\"1331\">Protect participants, winners, and the business from abuse or reputational harm.<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"1338\" data-end=\"1349\">3. Scope<\/h2>\n<p data-start=\"1351\" data-end=\"1374\">This policy applies to:<\/p>\n<ul data-start=\"1376\" data-end=\"1680\">\n<li data-start=\"1376\" data-end=\"1454\">\n<p data-start=\"1378\" data-end=\"1454\">All users participating in competitions on the Golden Prize Club platform;<\/p>\n<\/li>\n<li data-start=\"1455\" data-end=\"1551\">\n<p data-start=\"1457\" data-end=\"1551\">Any individual or entity attempting to use the platform for suspicious or unlawful activity;<\/p>\n<\/li>\n<li data-start=\"1552\" data-end=\"1680\">\n<p data-start=\"1554\" data-end=\"1680\">All employees, contractors, and partners of Golden Prize Digital LTD involved in platform operations, payments, or compliance.<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"1687\" data-end=\"1721\">4. Customer Due Diligence (KYC)<\/h2>\n<p data-start=\"1723\" data-end=\"1868\">Golden Prize Digital LTD applies Know Your Customer (KYC) procedures where appropriate to verify the identity of participants, particularly when:<\/p>\n<ul data-start=\"1870\" data-end=\"1974\">\n<li data-start=\"1870\" data-end=\"1905\">\n<p data-start=\"1872\" data-end=\"1905\">A prize is claimed or paid out;<\/p>\n<\/li>\n<li data-start=\"1906\" data-end=\"1974\">\n<p data-start=\"1908\" data-end=\"1974\">Activity appears unusual, inconsistent, or potentially suspicious.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"1976\" data-end=\"2034\">KYC checks may include the collection and verification of:<\/p>\n<ul data-start=\"2036\" data-end=\"2134\">\n<li data-start=\"2036\" data-end=\"2058\">\n<p data-start=\"2038\" data-end=\"2058\">Proof of identity;<\/p>\n<\/li>\n<li data-start=\"2059\" data-end=\"2080\">\n<p data-start=\"2061\" data-end=\"2080\">Proof of address;<\/p>\n<\/li>\n<li data-start=\"2081\" data-end=\"2134\">\n<p data-start=\"2083\" data-end=\"2134\">Additional supporting documentation where required.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2136\" data-end=\"2193\">Further details are outlined in our dedicated KYC Policy.<\/p>\n<h2 data-start=\"2200\" data-end=\"2230\">5. Monitoring and Reporting<\/h2>\n<p data-start=\"2232\" data-end=\"2359\">We actively monitor participant activity and transactions for indicators of suspicious behaviour, including but not limited to:<\/p>\n<ul data-start=\"2361\" data-end=\"2553\">\n<li data-start=\"2361\" data-end=\"2399\">\n<p data-start=\"2363\" data-end=\"2399\">Unusual entry or payment patterns;<\/p>\n<\/li>\n<li data-start=\"2400\" data-end=\"2475\">\n<p data-start=\"2402\" data-end=\"2475\">Structuring or repeated small transactions intended to avoid detection;<\/p>\n<\/li>\n<li data-start=\"2476\" data-end=\"2553\">\n<p data-start=\"2478\" data-end=\"2553\">Attempts to conceal identity or use third-party payment methods improperly.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2555\" data-end=\"2721\">Where required by law, any suspected money laundering or financial crime will be reported to the relevant authorities in accordance with applicable legal obligations.<\/p>\n<h2 data-start=\"2728\" data-end=\"2749\">6. Data Protection<\/h2>\n<p data-start=\"2751\" data-end=\"2819\">All personal data collected as part of our AML and KYC processes is:<\/p>\n<ul data-start=\"2821\" data-end=\"3086\">\n<li data-start=\"2821\" data-end=\"2911\">\n<p data-start=\"2823\" data-end=\"2911\">Stored securely and protected using appropriate technical and organisational measures;<\/p>\n<\/li>\n<li data-start=\"2912\" data-end=\"2997\">\n<p data-start=\"2914\" data-end=\"2997\">Used solely for compliance, identity verification, and fraud prevention purposes;<\/p>\n<\/li>\n<li data-start=\"2998\" data-end=\"3086\">\n<p data-start=\"3000\" data-end=\"3086\">Processed and retained in accordance with data protection laws, including the UK GDPR.<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"3093\" data-end=\"3113\">7. Staff Training<\/h2>\n<p data-start=\"3115\" data-end=\"3340\">Employees and personnel involved in payment processing, customer verification, or compliance activities receive role-appropriate AML training to ensure awareness of obligations and the ability to identify suspicious activity.<\/p>\n<h2 data-start=\"3347\" data-end=\"3366\">8. Policy Review<\/h2>\n<p data-start=\"3368\" data-end=\"3510\">This AML Policy is reviewed at least annually, or sooner if required due to regulatory changes, operational developments, or identified risks.<\/p>\n<h2 data-start=\"3517\" data-end=\"3530\">9. Contact<\/h2>\n<p data-start=\"3532\" data-end=\"3647\">If you have any questions about this AML Policy or wish to report suspected suspicious activity, please contact us:<\/p>\n<p data-start=\"3649\" data-end=\"3739\"><strong data-start=\"3649\" data-end=\"3659\">Email:<\/strong> <a class=\"decorated-link cursor-pointer\" rel=\"noopener\" data-start=\"3660\" data-end=\"3692\">compliance@goldenprizeclub.co.uk<\/a><br data-start=\"3692\" data-end=\"3695\" \/><strong data-start=\"3695\" data-end=\"3707\">Website:<\/strong> <a class=\"decorated-link\" href=\"https:\/\/goldenprizeclub.co.uk\" target=\"_new\" rel=\"noopener\" data-start=\"3708\" data-end=\"3737\">https:\/\/goldenprizeclub.co.uk<\/a><\/p>\n<p data-start=\"3649\" data-end=\"3739\"><strong data-start=\"3746\" data-end=\"3762\">Approved on:<\/strong> 01 February 2026<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"Anti-Money Laundering (AML) Policy Anti-Money Laundering &amp; Counter-Terrorist Financing Our AML and KYC procedures to prevent financial crime and protect participants. Last updated: July 2025Company: Golden Prize Digital LTDEffective date: 01 July 2025 1. Introduction Golden Prize Digital LTD is committed to preventing the use of its platform for money laundering, terrorist financing, or any [...]","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-608","page","type-page","status-publish","hentry"],"blocksy_meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Anti-Money Laundering (AML) Policy - Golden Prize Club<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/goldenprizeclub.co.uk\/en\/aml-policy\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Money Laundering (AML) Policy\" \/>\n<meta property=\"og:url\" content=\"https:\/\/goldenprizeclub.co.uk\/en\/aml-policy\/\" \/>\n<meta property=\"og:site_name\" content=\"Golden Prize Club\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/goldenprizeclub\/\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-05T13:09:13+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/goldenprizeclub.co.uk\/aml-policy\/\",\"url\":\"https:\/\/goldenprizeclub.co.uk\/aml-policy\/\",\"name\":\"Anti-Money Laundering (AML) Policy - 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