CamelotVineyards.ca operates as an independent affiliate review and comparison website. This Anti-Money Laundering (AML) Policy outlines our approach to ethical business conduct and our standards for the casino operators we recommend to Canadian players. We comply with applicable Canadian law, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and FINTRAC guidelines.
As an affiliate website — not a financial institution, casino operator, or payment processor — CamelotVineyards.ca does not directly process financial transactions, accept player deposits, or facilitate gambling. Our AML obligations are indirect: we are responsible for promoting only licensed, AML-compliant casino operators and for not facilitating illegal financial activity through our platform or marketing.
All casino operators listed on CamelotVineyards.ca must demonstrate compliance with AML standards as a condition of listing. We require: valid gambling licences from regulators with AML oversight (MGA, UKGC, AGCO, Kahnawake); documented KYC and Customer Due Diligence (CDD) procedures; Suspicious Transaction Reporting (STR) capabilities; adequate transaction record retention; and designated AML compliance functions. We verify licence credentials directly with issuing regulators before listing any casino.
Users of CamelotVineyards.ca must not use our referral links or casino recommendations to access gambling platforms for the purpose of money laundering, terrorist financing, fraud, or any other illegal financial activity. We reserve the right to terminate affiliate relationships with casino operators found to facilitate financial crimes. We will cooperate fully with lawful requests from Canadian law enforcement and regulatory authorities.
If you have concerns about suspicious financial activity related to an online casino, report through appropriate channels: FINTRAC (Canada): fintrac-canafe.gc.ca | The casino's compliance department | The casino's licensing regulator (MGA, UKGC, Kahnawake, or AGCO).
This AML Policy is reviewed annually and updated when significant regulatory changes occur. Last reviewed: June 2026. Questions: [email protected]