Last updated: June 9, 2026

Anti-Money Laundering (AML) Policy

Introduction

Lishai.ca ("the Website") is an affiliate review website and information platform. We are not a gambling operator and do not accept player deposits or process financial transactions related to gambling. This AML Policy outlines our commitment to preventing money laundering and financial crime through our affiliate marketing activities.

Our Business Model

Lishai.ca operates solely as an affiliate marketer. We direct users to licensed casino operators through referral links and receive commissions for successful referrals. We do not handle player funds, facilitate deposits or withdrawals, or have access to player account information at the casinos we promote.

AML Compliance at Promoted Casinos

We exclusively promote casinos that are licensed by recognised regulatory authorities with mandatory AML compliance requirements, including:

• Malta Gaming Authority (MGA): Requires full AML compliance under EU AML directives
• Kahnawake Gaming Commission: Mandates KYC and AML procedures for all licensees
• Gibraltar Regulatory Authority: Subject to UK and Gibraltar AML legislation
• AGCO (Ontario): Subject to Canadian FINTRAC requirements and PCMLTFA

Our AML Commitments

• We only promote casinos with valid gambling licences from reputable regulators with AML oversight
• We do not knowingly promote unlicensed gambling operations
• We do not promote casinos to users in jurisdictions where online gambling is explicitly prohibited
• We cooperate with any lawful investigations relating to our affiliate activities

Reporting Concerns

If you have concerns about money laundering at any casino we promote, please contact the casino's compliance team directly or report to the relevant regulatory authority listed on the casino's licence documentation. You may also contact us at info@lishai.ca with concerns about any promoted operator.

Review & Updates

This AML Policy is reviewed annually and updated as required. Last reviewed: June 2026.