{"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":"politica-aml","status":"publish","type":"page","link":"https:\/\/goldenprizeclub.co.uk\/ro\/politica-aml\/","title":{"rendered":"Politica de combatere a sp\u0103l\u0103rii banilor (AML)"},"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\">Politica de combatere a sp\u0103l\u0103rii banilor (AML)<\/h1>\n<h4 data-start=\"297\" data-end=\"352\"><strong data-start=\"297\" data-end=\"352\">Combaterea sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului (Anti-Money Laundering &amp; Counter-Terrorist Financing)<\/strong><\/h4>\n<p data-start=\"354\" data-end=\"433\">Procedurile noastre AML \u0219i KYC pentru prevenirea infrac\u021biunilor financiare \u0219i protejarea participan\u021bilor.<\/p>\n<p data-start=\"435\" data-end=\"537\"><strong data-start=\"435\" data-end=\"452\">Ultima actualizare:<\/strong> Iulie 2025<br data-start=\"462\" data-end=\"465\" \/><strong data-start=\"465\" data-end=\"477\">Companie:<\/strong> Golden Prize Digital LTD,<br data-start=\"502\" data-end=\"505\" \/><strong data-start=\"505\" data-end=\"524\">Data intr\u0103rii \u00een vigoare:<\/strong> 01 iulie 2025<\/p>\n<h2 data-start=\"544\" data-end=\"562\">1. Introducere<\/h2>\n<p data-start=\"564\" data-end=\"714\">Golden Prize Digital LTD se angajeaz\u0103 s\u0103 previn\u0103 utilizarea platformei sale pentru sp\u0103larea banilor, finan\u021barea terorismului sau orice alt\u0103 infrac\u021biune financiar\u0103.<\/p>\n<p data-start=\"716\" data-end=\"964\">Aceast\u0103 politic\u0103 de combatere a sp\u0103l\u0103rii banilor (AML) prezint\u0103 principiile, controalele \u0219i procedurile pe care le aplic\u0103m pentru a asigura conformitatea cu legile britanice \u0219i reglement\u0103rile interna\u021bionale aplicabile, men\u021bin\u00e2nd \u00een acela\u0219i timp o experien\u021b\u0103 corect\u0103 \u0219i transparent\u0103 pentru to\u021bi participan\u021bii.<\/p>\n<h2 data-start=\"971\" data-end=\"984\">2. Scop<\/h2>\n<p data-start=\"986\" data-end=\"1019\">Scopul acestei politici este de a:<\/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\u0103m \u0219i prevenim orice \u00eencercare de utilizare abuziv\u0103 a serviciilor noastre pentru sp\u0103larea banilor sau infrac\u021biuni financiare;<\/p>\n<\/li>\n<li data-start=\"1120\" data-end=\"1248\">\n<p data-start=\"1122\" data-end=\"1248\">Asigura\u021bi conformitatea cu reglement\u0103rile aplicabile \u00een materie de combatere a sp\u0103l\u0103rii banilor \u0219i a finan\u021b\u0103rii terorismului \u00een Regatul Unit \u0219i la nivel interna\u021bional;<\/p>\n<\/li>\n<li data-start=\"1249\" data-end=\"1331\">\n<p data-start=\"1251\" data-end=\"1331\">Proteja\u021bi participan\u021bii, c\u00e2\u0219tig\u0103torii \u0219i afacerea de abuzuri sau prejudicii de reputa\u021bie.<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"1338\" data-end=\"1349\">3. Domeniul de aplicare<\/h2>\n<p data-start=\"1351\" data-end=\"1374\">Aceast\u0103 politic\u0103 se aplic\u0103:<\/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\">To\u021bi utilizatorii care particip\u0103 la concursuri pe platforma Golden Prize Club;<\/p>\n<\/li>\n<li data-start=\"1455\" data-end=\"1551\">\n<p data-start=\"1457\" data-end=\"1551\">Orice persoan\u0103 sau entitate care \u00eencearc\u0103 s\u0103 utilizeze platforma pentru activit\u0103\u021bi suspecte sau ilegale;<\/p>\n<\/li>\n<li data-start=\"1552\" data-end=\"1680\">\n<p data-start=\"1554\" data-end=\"1680\">To\u021bi angaja\u021bii, contractorii \u0219i partenerii Golden Prize Digital LTD implica\u021bi \u00een opera\u021biunile platformei, pl\u0103\u021bi sau conformitate.<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"1687\" data-end=\"1721\">4. Diligen\u021ba cu privire la client (KYC)<\/h2>\n<p data-start=\"1723\" data-end=\"1868\">Golden Prize Digital LTD aplic\u0103 procedurile de cunoa\u0219tere a clientelei (KYC) atunci c\u00e2nd este cazul pentru a verifica identitatea participan\u021bilor, \u00een special atunci c\u00e2nd:<\/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\">Un premiu este revendicat sau pl\u0103tit;<\/p>\n<\/li>\n<li data-start=\"1906\" data-end=\"1974\">\n<p data-start=\"1908\" data-end=\"1974\">Activitatea pare neobi\u0219nuit\u0103, inconsecvent\u0103 sau poten\u021bial suspect\u0103.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"1976\" data-end=\"2034\">Verific\u0103rile KYC pot include colectarea \u0219i verificarea:<\/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\">Dovada identit\u0103\u021bii;<\/p>\n<\/li>\n<li data-start=\"2059\" data-end=\"2080\">\n<p data-start=\"2061\" data-end=\"2080\">Dovada adresei;<\/p>\n<\/li>\n<li data-start=\"2081\" data-end=\"2134\">\n<p data-start=\"2083\" data-end=\"2134\">Documente justificative suplimentare, dup\u0103 caz.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2136\" data-end=\"2193\">Detalii suplimentare sunt prezentate \u00een Politica noastr\u0103 KYC dedicat\u0103.<\/p>\n<h2 data-start=\"2200\" data-end=\"2230\">5. Monitorizare \u0219i raportare<\/h2>\n<p data-start=\"2232\" data-end=\"2359\">Monitoriz\u0103m \u00een mod activ activitatea \u0219i tranzac\u021biile participan\u021bilor pentru a identifica indicatorii de comportament suspect, inclusiv, dar f\u0103r\u0103 a ne limita la:<\/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\">Modele neobi\u0219nuite de intr\u0103ri sau pl\u0103\u021bi;<\/p>\n<\/li>\n<li data-start=\"2400\" data-end=\"2475\">\n<p data-start=\"2402\" data-end=\"2475\">Structurarea sau tranzac\u021biile mici repetate menite s\u0103 evite detectarea;<\/p>\n<\/li>\n<li data-start=\"2476\" data-end=\"2553\">\n<p data-start=\"2478\" data-end=\"2553\">\u00cencerc\u0103ri de a ascunde identitatea sau de a utiliza \u00een mod necorespunz\u0103tor metode de plat\u0103 ter\u021be.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2555\" data-end=\"2721\">\u00cen cazul \u00een care legea impune acest lucru, orice suspiciune de sp\u0103lare de bani sau de infrac\u021biune financiar\u0103 va fi raportat\u0103 autorit\u0103\u021bilor competente, \u00een conformitate cu obliga\u021biile legale aplicabile.<\/p>\n<h2 data-start=\"2728\" data-end=\"2749\">6. Protec\u021bia datelor<\/h2>\n<p data-start=\"2751\" data-end=\"2819\">Toate datele cu caracter personal colectate ca parte a proceselor noastre AML \u0219i KYC sunt:<\/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\">Stocate \u00een siguran\u021b\u0103 \u0219i protejate prin m\u0103suri tehnice \u0219i organizatorice adecvate;<\/p>\n<\/li>\n<li data-start=\"2912\" data-end=\"2997\">\n<p data-start=\"2914\" data-end=\"2997\">Utilizat\u0103 exclusiv \u00een scopuri de conformitate, verificare a identit\u0103\u021bii \u0219i prevenire a fraudelor;<\/p>\n<\/li>\n<li data-start=\"2998\" data-end=\"3086\">\n<p data-start=\"3000\" data-end=\"3086\">Prelucrate \u0219i p\u0103strate \u00een conformitate cu legisla\u021bia privind protec\u021bia datelor, inclusiv cu GDPR din Regatul Unit.<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"3093\" data-end=\"3113\">7. Formarea personalului<\/h2>\n<p data-start=\"3115\" data-end=\"3340\">Angaja\u021bii \u0219i personalul implicat \u00een procesarea pl\u0103\u021bilor, verificarea clien\u021bilor sau activit\u0103\u021bile de conformitate beneficiaz\u0103 de formare \u00een domeniul combaterii sp\u0103l\u0103rii banilor adecvat\u0103 rolului pentru a asigura cunoa\u0219terea obliga\u021biilor \u0219i capacitatea de a identifica activit\u0103\u021bile suspecte.<\/p>\n<h2 data-start=\"3347\" data-end=\"3366\">8. Revizuirea politicilor<\/h2>\n<p data-start=\"3368\" data-end=\"3510\">Prezenta politic\u0103 privind combaterea sp\u0103l\u0103rii banilor este revizuit\u0103 cel pu\u021bin o dat\u0103 pe an sau mai devreme, dac\u0103 este necesar, ca urmare a modific\u0103rilor de reglementare, a evolu\u021biilor opera\u021bionale sau a riscurilor identificate.<\/p>\n<h2 data-start=\"3517\" data-end=\"3530\">9. Date de contact<\/h2>\n<p data-start=\"3532\" data-end=\"3647\">Dac\u0103 ave\u021bi \u00eentreb\u0103ri cu privire la aceast\u0103 politic\u0103 AML sau dac\u0103 dori\u021bi s\u0103 raporta\u021bi o activitate suspect\u0103, v\u0103 rug\u0103m s\u0103 ne contacta\u021bi:<\/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\">Aprobat pe:<\/strong> 01 februarie 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 v27.5) - 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\/ro\/politica-aml\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\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\/ro\/politica-aml\/\" \/>\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=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minute\" \/>\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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