The Act on Preventing Money Laundering and Terrorist Financing (444/2017) obligates us to know our customers. For this reason we also have to understand how you finance your gaming. In some cases we may need to ask for documents such as:
Bank statements, payslips or other documentation clarifying how you finance your gaming. The information and documents we receive will be handled confidentially.
The Act on Money Laundering is based on the EU's Anti-Money Laundering Directive and applies to all obliged subjects under the Act in the EU. This means not only casinos but also banks, accountants, real estate agents etc. must comply.