ANTI-MONEY LAUNDERING (AML) POLICY

1. Purpose & Compliance

AAG & AAGVEER are committed to preventing money laundering, fraud, and illegal financial activities. This AML Policy ensures compliance with:

• Prevention of Money Laundering Act (PMLA), India
• Reserve Bank of India (RBI) Guidelines
• International AML best practices

All users and vendors must adhere to this policy.

2. Know Your Customer (KYC) & Identity Verification

• All users (players & vendors) must complete KYC verification before withdrawals.
  
• Required Documents: Aadhar Card, PAN Card, Passport, or Driving License.
  
• AAG reserves the right to request additional documentation if suspicious activity is detected.

Failure to complete KYC will result in account suspension & frozen withdrawals.

3. Prohibited Activities

• Fake transactions (Depositing & withdrawing without gameplay).
  
• Using multiple accounts to transfer funds.
  
• Third-party fund transfers (Users must deposit & withdraw from their own accounts).
  
• Referrals using fake or duplicate identities.
• Engaging in suspicious financial transactions flagged by banking partners.

Any detected violation will lead to account termination & legal reporting.

4. Transaction Monitoring & Reporting

• AAG actively monitors deposits, withdrawals, and gameplay for unusual patterns.
  
• Suspicious transactions will be flagged and investigated.
• AAG reports illegal financial activities to law enforcement authorities if required.

Users attempting fraud will be permanently blacklisted from AAG & AAGVEER.

5. Penalties for Non-Compliance

• Violators will face the following penalties:
• Account suspension & fund freezing.
• Legal reporting to financial authorities.
• Permanent ban from AAG’s gaming ecosystem.

6. Contact for AML Compliance

Email: contact@aagaap.com
Website: www.aagaap.com

This AML Policy ensures a legally safe & fraud-free gaming environment for AAG & AAGVEER.