Anti-Money Laundering (AML) Policy

TreesKD is committed to maintaining the highest standards of legal and ethical compliance.

Policy Statement

Because TreesKD operates strictly as a free-to-play social casino, no financial transactions occur on this platform. We do not accept deposits, we do not process withdrawals, and we do not support the exchange of virtual currency for real-world value. As such, the risk of money laundering occurring through our platform is inherently non-existent.

Why This Policy Exists

Despite the absence of financial transactions, we maintain this AML policy to clearly communicate our operational model to regulatory bodies, partners, and users, demonstrating our commitment to transparency and adherence to Australian corporate governance standards.

Compliance with Australian AML/CTF Act 2006

TreesKD does not qualify as a "reporting entity" under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) because we do not provide designated services. However, we proactively monitor user behavior for any attempts to misuse our platform.

Staff Obligations & Reporting

If any staff member suspects that a user is attempting to solicit financial transactions or exploit the platform in a manner consistent with illicit activities, they are obligated to report the behavior immediately to management, who will cooperate fully with local law enforcement if necessary.

Review Schedule

This policy is reviewed annually to ensure it accurately reflects our business model and current Australian regulatory requirements.