AML Policy

Anti-Money Laundering & Counter-Terrorist Financing Policy

Last updated: January 15, 2026

MSport Gaming is committed to preventing money laundering and terrorist financing activities. This policy outlines our procedures and controls to comply with applicable laws and regulations.

1. Policy Statement

MSport Gaming ("we", "us", "our") is committed to the highest standards of anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. We do not tolerate any activities that facilitate money laundering or terrorist financing.

2. Legal Framework

This policy is developed in accordance with:

  • Nigerian Money Laundering (Prohibition) Act
  • Financial Action Task Force (FATF) Recommendations
  • Nigeria Financial Intelligence Unit (NFIU) Guidelines
  • Central Bank of Nigeria (CBN) Regulations
  • Other applicable local and international AML/CTF laws

3. Customer Due Diligence (CDD)

We implement comprehensive customer due diligence measures:

3.1 Identity Verification

All customers must provide:

  • Government-issued photo identification (International Passport, National ID Card, Driver's License, or Voter's Card)
  • Proof of address (utility bill, bank statement not older than 3 months)
  • Proof of payment method ownership
  • Selfie with ID document for additional verification

4. Transaction Monitoring

We employ automated systems and manual reviews to monitor transactions for suspicious activity including real-time screening, pattern recognition, and alerts for transactions exceeding thresholds.

5. Suspicious Activity Reporting

All suspicious transactions are reported to the Nigeria Financial Intelligence Unit (NFIU). Employees are trained to recognize and report red flags.

6. Contact Us

For questions regarding this policy or to report suspicious activity:

  • Email: compliance@msportgaming.com
  • Phone: +234 800 000 0000
  • Address: Lagos, Nigeria