Anti–Money Laundering (AML) Policy for Pakistan Users
Mostbet is committed to following strict international standards on preventing money laundering and the financing of terrorism. These rules apply to all users, including those who access the service from Pakistan. In line with our AML Policy, we take active steps to block illegal activity, report suspicious operations to the relevant authorities, and freeze funds where required.
Money laundering is understood as:
- hiding or disguising the real origin, location, movement, ownership, or control of assets obtained through crime;
- transforming, transferring, acquiring, or using assets that come from criminal activity in order to conceal their source or help others avoid legal consequences;
- carrying out any financial operations that involve funds or property gained through criminal offences committed in Pakistan or in another country.
To reduce the risk that criminal funds enter the financial system, many states have introduced anti–money laundering and counter-terrorist-financing laws. Mostbet follows these principles through internal procedures, technical controls, and cooperation with competent authorities where necessary.
By opening and using an account with Mostbet, you confirm that you:
- comply with all applicable laws and regulations on anti–money laundering and counter-terrorist financing, as well as with this AML Policy;
- declare that funds deposited now or in the future do not come from illegal sources and are not connected to the concealment or legitimation of criminal proceeds;
- agree to provide any additional information or documents requested by Mostbet to satisfy legal and regulatory AML requirements.
To meet these obligations, Mostbet may:
- collect and store identification documents such as passports, national ID cards, or other official papers, and monitor changes to account data;
- review user activity and transactions under special conditions in order to detect suspicious behaviour;
- suspend or restrict accounts if there are reasonable grounds to believe that they are linked to money laundering, terrorism financing, or other criminal activity, without prior notice to the user and with the right to report such activity to the authorities.
In accordance with our internal AML procedures, we conduct initial and ongoing checks of user identity based on the risk level assigned to each account. This may include:
- requesting only the information needed to confirm your identity;
- recording and storing all submitted data, documents, and verification results;
- comparing personal data with sanctions lists and databases of persons suspected of terrorism or related offences, maintained by authorised state and international bodies.
To verify and confirm the authenticity of the information provided, Mostbet may ask for:
- a passport, CNIC, or other government-issued identification document that contains your full name, date of birth, and photograph;
- proof of residential or registered address;
- documents that confirm the origin of funds in cases where this is required by AML rules or internal risk controls.
By continuing to use Mostbet services, users from Pakistan acknowledge this AML Policy, accept the related checks and data processing, and agree not to use their accounts for any activity that could be connected to money laundering or the financing of terrorism.