AML Policy
Preventing money laundering and terrorist financing.
Updated: October 2026
Role of this site
aurakasino.org is an information site. We do not handle money, deposits or withdrawals, so anti-money laundering obligations rest with the casino where play takes place.
What to expect from the casino
Gambling operators generally monitor transactions and may ask about the source of funds, especially for large or unusual deposits. Deposits and withdrawals are usually made with the same method and with accounts in your own name.
The casino's own policy
The casino's policies and their details are set out in its own terms. See also the KYC / AML page.