Purpose
ManonCyr.ca is an online casino review website. While we are not a gambling operator or financial institution subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), we are committed to operating ethically and refusing to associate with or promote operators that facilitate financial crime.
Our AML Standards for Listed Casinos
We only list and recommend casino operators that demonstrate compliance with applicable AML regulations. Our review process assesses whether casinos:
- Hold a licence from a jurisdiction with enforceable AML requirements (e.g., MGA Malta, UKGC, Kahnawake)
- Implement Know Your Customer (KYC) procedures for account verification
- Apply Source of Funds (SOF) checks for high-value transactions
- Maintain a documented AML policy and appoint a Compliance Officer
- File Suspicious Activity Reports (SARs) as required by their regulatory authority
- Apply transaction monitoring for unusual deposit/withdrawal patterns
Casinos We Decline to List
We decline to feature operators that:
- Operate without a recognised licence
- Have documented histories of delayed or refused player withdrawals
- Lack transparent ownership structures
- Operate in jurisdictions with no AML oversight
- Have been sanctioned or blacklisted by regulatory bodies
Our Affiliate Partnerships
ManonCyr.ca earns referral commissions from licensed casino operators. We conduct due diligence on affiliate partners to ensure they meet our AML standards before entering any commercial relationship. We terminate partnerships with operators found to be non-compliant.
No Facilitation of Money Laundering
ManonCyr.ca does not:
- Process or hold player funds
- Facilitate deposits or withdrawals
- Act as a payment intermediary
As a pure review and comparison service, we have no mechanism to facilitate money laundering. However, we take seriously our responsibility to only promote operators that operate with integrity.
Reporting Concerns
If you have concerns about money laundering at a casino featured on this Site, or if you have information suggesting a listed casino is not compliant with AML regulations, please contact us at compliance@manoncyr.ca. We will investigate and, if substantiated, remove the operator from our listings.
Review and Updates
This policy is reviewed annually and updated as needed to reflect changes in regulation or industry best practices. Last reviewed: June 2026.