Last updated: June 9, 2026

Anti-Money Laundering Policy

Our Commitment

ManonCyr.ca is committed to preventing money laundering and terrorist financing. As an affiliate review website, we support the AML obligations of licensed casino operators we review and promote only operators with robust AML compliance programmes.

Operator Standards

All casino operators featured on ManonCyr.ca must demonstrate compliance with applicable AML regulations in their licencing jurisdiction. This includes: Customer Due Diligence (CDD) procedures, Enhanced Due Diligence (EDD) for high-risk customers, transaction monitoring systems, Suspicious Activity Reporting (SAR) obligations, and staff AML training programmes.

Licencing Requirements

We prioritise operators licensed by regulators with strong AML oversight, including the Malta Gaming Authority (MGA), Gibraltar Regulatory Authority, Isle of Man Gambling Supervision Commission, and Curaçao eGaming Authority. Operators in these jurisdictions are legally required to implement FATF-compliant AML frameworks.

KYC Procedures at Operators

Licensed casino operators featured on our site implement Know Your Customer (KYC) procedures requiring identity verification for withdrawals above specified thresholds. While we note which sites have minimal-KYC options for privacy-conscious players, we do not promote unlicensed operators that entirely circumvent KYC requirements.

Reporting Obligations

While ManonCyr.ca is a review website rather than a gambling operator, we comply with Canadian reporting obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act where applicable to our business activities.

Contact

AML enquiries: [email protected]