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.